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Company dossier

AGRIDAN UTILAJE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-03
KYBE ID: RO-J40_17203_2018 · J40/17203/2018 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAGRIDAN UTILAJE S.R.L.

ro_onrc

RegistrationJ40/17203/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-03

ro_onrc

Registered addressBODEŞTI 2, 22435 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AUR-IOSIF MEAT S.R.L.active AUTHENTIC ESTHETIQUE S.R.L.active AUTHENTIC ESTHETIQUE STUDIO SRLactive BEX FULLHOUSE S.R.L.active BOMS NOBEL S.R.L.active BRĂŢARA TRICOLOR S.R.L.active CG VALCIS S.R.L.active COMPLETE TELECOM SOLUTION S.R.L.active CTC DRIVE SAFE S.R.L.active DANIFLOR IMPRESS S.R.L.active DELICIOASA COMFORT LIVING SRLactive DOBRE MIHNEA-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive DRAGU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive EGY ROM BEST RECRUITMENT S.R.L.active ELMABO ADVERTISING SRLactive FINIX SOLUTIONS S.R.L.active FLY MAINTENANCE SUPPORT S.R.L.active GELULA COMP. SRLactive GEVIS TRANNING S.R.L.active GHEȚU IRINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+40 more

People with significant control

1 people

Name	Role	From	Source
TOPALĂ DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100