DOSSIERS / AGRO CATALONIA SRL
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Company dossier

AGRO CATALONIA SRL

ONRC · COMPANY · INCORPORATED 2013-03-22
KYBE ID: RO-J40_3746_2013 · J40/3746/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGRO CATALONIA SRL
ro_onrc
J40/3746/2013
ro_onrc
dissolved
ro_onrc
2013-03-22
ro_onrc
BERCENI 104, 41919 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

A.C.N. 2020 SRLactiveADVANCED TECHNICAL SOLUTIONS AND DESIGN SRLactiveA.R.C.A. TESTARE ŞOFERI SRLactiveARTIGIANI VERI S.R.L.dissolvedAT AUTO TRADE SRLactiveATT ECOENERGY S.R.L.activeAUTOCANOU SRLliquidationAUTO IMAGINI IMPEX '94 SRLactiveBEST BAKERY S.R.L.dissolvedBEST TRADING AND CONSULTING SRLdissolvedBOOKS LEAD S.R.L.activeCASTEC EUROPE SRLdissolvedCHIMACTIV SRLdissolvedCOMMON LINE SRLactiveCRIS METAL SERVICE SRLdissolvedDAREKIM CONSULTING SRLactiveDIKO EXPRESS SERVICE S.R.L.activeDOLCI TENTAZIONI SRLinactiveDRIVING AUTO INTERNAŢIONAL SRLliquidationECOSISTEM BUSINESS SOLUTION S.R.L.active

+50 more

People with significant control

1 people
NameRoleFromSource
ZAKIR HAMENNIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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