DOSSIERS / AGRISEPNAR IMPEX SRL
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AGRISEPNAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2024-03-14
KYBE ID: RO-J40_5611_2024 · J40/5611/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
AGRISEPNAR IMPEX SRL
ro_onrc
J40/5611/2024
ro_onrc
active
ro_onrc
2024-03-14
ro_onrc
ACADEMIEI 35-37, 10013 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

23 total
ALEGRANDE CONSULENZA S.R.L.activeAVVELA MOBILIER S.R.L.activeBCS TECHNOLOGY CONSTRUCTII S.R.L.activeBIO CONSULT SRL FOLLONICA ITALIA SUCURSALA BUCURESTIdissolvedECOGREEN TECHNOLOGY SRLdissolvedEDIL MIRANDA P. S.R.L.activeFIN STUDIO CONSULENZA S.R.L.activeG.C.L. GRUPPO COSTRUTTORI LUCANI SRLdissolvedINFINITI STUDIO DESIGN GROUP S.R.L.activeKOPER SIDE SRLdissolvedLEON ART PROJECT S.R.L.dissolvedMARINA BLUE SRLactiveMEDSYS - SOLUTION DEVELOPMENT SRLdissolvedPICCOLI GADGET GRANDI IDEE SRLdissolvedRIGHTSFACTORY SRLinactiveSHAMRIA CONSULT SRLactiveSTUDIO FORMA RECYCLING ENERGY SRLactiveSTUDIO FORMA SHIPPING & MOVING SRLdissolvedTASBIH SRLactiveTOTAL WORK INTERNATIONAL SRLdissolved

+3 more

Connections

4 links
Shared operator — likely the same administrator
AUTOIMPIANTI MARINI FRANCEShared officer / director · 5 share thisGardaRent.de GmbHShared officer / director · 5 share thisAGRI FORTISA SRLShared officer / director · 5 share thisINVESTISSEMENT PROMOTION REALISATION IMMOBILIERE MARINIShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MARINI FRANCESCOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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