DOSSIERS / AGRO GEO&ANA S.R.L.
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Company dossier

AGRO GEO&ANA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-18
KYBE ID: RO-J40_5184_2020 · J40/5184/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AGRO GEO&ANA S.R.L.
ro_onrc
J40/5184/2020
ro_onrc
dissolved
ro_onrc
2020-05-18
ro_onrc
ŞTIRBEI VODĂ 154, 10121 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

101 total

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

2C ATELIER DE CHEF S.R.L.dissolvedA&D MUSIC STUDIO SRLactiveADRIATICA CLEAN S.R.L.activeALEX TRANS SERV ROUTE SRLactiveALI PRELATE ACTIV SRLactiveALMA SMART MANAGEMENT S.R.L.activeALMAVIS CONCEPT S.R.L.dissolvedALXDENI COMPANY SRLactiveANASTASIA EMPIRE S.R.L.activeARES PETER GRUP S.R.L.dissolvedATELIER 1 CASE PASIVE SRLdissolvedAUTOJETON S.R.L.dissolvedBAS NEW ERA S.R.L.activeBEE 1 BEAUTY SRLactiveBERIL GIV SRLactiveBLUE MODELS FASHION SRLactiveBOGVAN FAMILY SRLdissolvedBOSSBABE S.R.L.dissolvedBUCHAREST GENTLEMAN SRLdissolvedCABOKI SRLactive

+81 more

People with significant control

1 people
NameRoleFromSource
DESPA CRISTIAN MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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