DOSSIERS / AGRO STAR CEREAL SRL
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AGRO STAR CEREAL SRL

ONRC · COMPANY · INCORPORATED 2006-03-30
KYBE ID: RO-J40_5342_2006 · J40/5342/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO STAR CEREAL SRL
ro_onrc
J40/5342/2006
ro_onrc
active
ro_onrc
2006-03-30
ro_onrc
Str. Pădurea Craiului 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACCEPT EUROCONSTRUCT SRLactiveADCRAFT ADVERTISING SRLactiveADDA ALMA - PROIECT STUDIO SRLactiveADRIAN STYLE IMPEX SRLactiveAGENTIA IMOBILIARA CIDNEY SRLactiveAGRO TOP COMPANY SRLactiveBĂRBULESCU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST IN CONSULTING SRLactiveBUSINESS EQINOX SRLactiveCASTELLA DIVINA SRLactiveCELESTIAL FASHION SRLactiveCOMPET DECOR SRLactiveCSS ALTERNATIVE BUSINESS & CONSULTING SRLactiveDAZ PROFESIONAL SRLactiveDESSE' STYLE STUDIO SRLactiveDRAGOMIR MARIA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUO SMART IMOBILIARE SRLactiveD & W CONSULTING AND PRODUCTION TEAM SRLactiveEPIR SERV-COM SRLactiveFABRICA DE INCALTAMINTE CUTTU SRLactive

+18 more

People with significant control

3 people
NameRoleFromSource
ANDREEV STEFANadministrator—ONRC registry
ADMINISTRARE REORGANIZARE LICHIDARE IPURLlichidator judiciar—ONRC registry
ANDREEA MAZILUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100