DOSSIERS / AGRO ALIM TUR SRL
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AGRO ALIM TUR SRL

ONRC · COMPANY · INCORPORATED 2011-05-11
KYBE ID: RO-J40_5781_2011 · J40/5781/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO ALIM TUR SRL
ro_onrc
J40/5781/2011
ro_onrc
active
ro_onrc
2011-05-11
ro_onrc
LIVIU REBREANU 6, 31784 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

ACTIV MEGATRANS SRLactiveADCLASS WEB SOLUTION SRLactiveADRESS FOOD TRADING SRLactiveALE - PAN IMPEX SRLactiveALEX-PAN IMPEX S.R.L.activeALID MANAGEMENT SRLactiveALLIANZ EVENTS SRLactiveALOE TOP SRLactiveALPHA AMATTI SERVICII SRLactiveAMIRA - SARA PLAST S.R.L.activeANASTASIU ALINA-GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveANDRA -TOPÂRCEANU MIRCEA - ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL EDUARD-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveANSTAL BUILDING SRLactiveANTAVI & CRIMAR SRLactiveANTON ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveASAD COM PROD SRLactiveASLAN SURGERYMED S.R.L.activeAUTOHAUS DISTRIBUTION NETWORK SRLactiveAVVA MEDICAL NUTRITION & DIETETICS S.R.L.active

+177 more

People with significant control

1 people
NameRoleFromSource
C.I.I. GOGOAŞĂ ADRIANlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 197 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100