DOSSIERS / AGROSUD LAND COMPANY S.R.L.
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AGROSUD LAND COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-27
KYBE ID: RO-J40_2813_2018 · J40/2813/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGROSUD LAND COMPANY S.R.L.
ro_onrc
J40/2813/2018
ro_onrc
active
ro_onrc
2018-02-27
ro_onrc
UNIRII 49, 30127 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ALPEN-EDELWEISS S.R.L.activeCHRIS ENERGY & FINANCE SRLactiveENERGY SOURCES ITALIA SRLactiveERFI KIDS RETAIL SRLactiveGOTHIKA BUSINESS SRLactiveIMPREVAL SRL MONTE SAN GIACOMO SUCURSALA BUCURESTIactiveJONATHAN SRL TEGGIANO SUCURSALA BUCURESTIactiveMIHAIL ALINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactivePOWER SOLUTION & CONSULTING S.R.L.activeSEMPORIA TRADE S.R.L.activeVALTIB EUROPE SRLactiveVENUS MOB SRLactiveZERDA SOLUTIONS S.R.L.activeZIDARU MARIA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
LEXE IPURLlichidator judiciar—ONRC registry
ALEXE SORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100