DOSSIERS / AGROLEX TEAM S.R.L.
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AGROLEX TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-07
KYBE ID: RO-J40_17507_2018 · J40/17507/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROLEX TEAM S.R.L.
ro_onrc
J40/17507/2018
ro_onrc
active
ro_onrc
2018-12-07
ro_onrc
ZBOINA NEAGRĂ 8-10, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

2ZUR CONSULTING S.R.L.activeAGILE PATHWAY S.R.L.activeALEXANDER PHONE SERVICE SRLactiveALEXANDRU GRETA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALTEENA TRADE S.R.L.activeAMAVI BEAUTY ACADEMY S.R.L.activeAMAZONBRANDING SRLactiveANNELIE FASHION BOUTIQUE SRLactiveARTLEAD SRLactiveATGC-PHARMA S.R.L.activeAUREL DRAGUT WEB SERVICES S.R.L.activeAUTOFLOTA CONSULT S.R.L.activeAUTOMOTIVE ACTIVE CONSULT SRLactiveBRANDEVISE CONSULTING S.R.L.activeBRIGHT STRATEGIES S.R.L.activeBUSINESS NAME COLLECTIVE MARKETING S.R.L.activeBUSINESS SOLUTIONFACTORY S.R.L.activeCASM GROUP INTERNATIONAL SRLactiveCHAMPAGNE SUPERNOVA S.R.L.activeCHERRYFIELDS IT CONSULTING S.R.L.active

+98 more

People with significant control

2 people
NameRoleFromSource
BRATAN VALERIadministrator—ONRC registry
TRIPAC IRINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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