DOSSIERS / AGRO BIO INVEST CSG SRL
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AGRO BIO INVEST CSG SRL

ONRC · COMPANY · INCORPORATED 2015-04-16
KYBE ID: RO-J40_4645_2015 · J40/4645/2015 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO BIO INVEST CSG SRL
ro_onrc
J40/4645/2015
ro_onrc
active
ro_onrc
2015-04-16
ro_onrc
METALURGIEI 132, 41837 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

ABT MONTAJ DIVERS S.R.L.activeACTIVITY HUB S.R.L.activeADASEB DEVELOPMENT S.R.L.activeADE CAFFE-GRILL S.R.L.activeA.F.B. KANDIMARIA S.R.L.activeAFG NO LIMITS S.R.L.activeAGRO NATURAL SOLUTIONS SRLactiveAKD BUSINESS S.R.L.activeALBU LAURA CONSULTING S.R.L.activeALEXA FRUCTE & LEGUME SRLactiveALEXSOF FAST FOOD S.R.L.activeALFIRAT CONSTRUCT ACTIV S.R.L.activeALMOND CREATIVE STUDIO S.R.L.activeALPHABYTE SOLUTIONS S.R.L.activeALPHA TOTAL DISTRIBUTION S.R.L.activeA&M NET-SALES INVEST SRLactiveANAIS MATEO S.R.L.activeANGELS CONSULTANTS S.R.L.activeANMISA CONCEPT S.R.L.activeANTINIE DANIELA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+418 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100