DOSSIERS / AGRINOVA EQUITY SRL
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AGRINOVA EQUITY SRL

ONRC · COMPANY · INCORPORATED 2011-03-17
KYBE ID: RO-J40_3175_2011 · J40/3175/2011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRINOVA EQUITY SRL
ro_onrc
J40/3175/2011
ro_onrc
active
ro_onrc
2011-03-17
ro_onrc
MÂNTULEASA 15, 23961 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADACO ENGINEERING SRLdissolvedAGENTS TEAM SRLdissolvedAGRA SAFA CO SRLactiveALLEGRIA BETTING S.R.L.dissolvedAMARANTO INVESTMENTS EST SRLdissolvedAPOLLO SOFT LINE S.R.L.activeARAB ROMANIAN INVESTMENT - ARIN SRLdissolvedARENA MAX TIME SRLactiveASCENT ACCOUNTING SRLdissolvedASCENT BUSINESS DEVELOPMENT SRLdissolvedBALTO INTERNATIONAL SRLdissolvedBETTERGAMES S.R.L.activeBETTING FRENZY S.R.L.dissolvedBLOOMERS CONSULTING SRLdissolvedBLUE RENEWABLE SUN SRLactiveBOX GAMING ENT S.R.L.activeBUSINESS RADIANT GROUP SRLdissolvedCARACAL ENERGY SRLdissolvedCARACAL SOLAR ALPHA SRLdissolvedCASA CRÂNG SRLdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
RONDININI RENZOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100