DOSSIERS / CERRO AGROTECH SRL
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Company dossier

CERRO AGROTECH SRL

ONRC · COMPANY · INCORPORATED 2016-12-23
KYBE ID: RO-J40_16833_2016 · J40/16833/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CERRO AGROTECH SRL
ro_onrc
J40/16833/2016
ro_onrc
active
ro_onrc
2016-12-23
ro_onrc
CÂMPIA LIBERTĂŢII 42, 30374 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEX X KARI S.R.L.activeALGI HOME SRLactiveAMEO CONSULT S.R.L.activeANT PLANT STUDIOS SRLactiveARTHIS SMARTWORKS S.R.L.activeAVRAM E. MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALKAN PARTNER SRLactiveBELL - FILM SRLactiveBERZERK BUSINESS SOLUTIONS S.R.L.activeBITNA CONSULTANCY SOLUTIONS S.R.L.activeBOOKSTORE LIBRARY S.R.L.-D.activeBUSINESS QUEST SRLactiveBYTELOGIX SRLactiveCHIRU LEONTIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCINEXSOFT SRLactiveCONTAB POINT SRLactiveCOOLPOSITIVE SRLactiveCRION HANDMADE S.R.L.activeCUBICAL STRAIGHT MANAGEMENT S.R.L.activeCYBER TUESDAY SRLactive

+60 more

People with significant control

1 people
NameRoleFromSource
BODRUG DANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100