DOSSIERS / AGROTRIBURI S.R.L.
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AGROTRIBURI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-18
KYBE ID: RO-J40_624_2018 · J40/624/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROTRIBURI S.R.L.
ro_onrc
J40/624/2018
ro_onrc
active
ro_onrc
2018-01-18
ro_onrc
ION CONEA 12-14, 51545 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFU IMPEX S.R.L.activeANDREYSOF TRANS SRLactiveANDREY TRANSFRIGO SRLactiveAUTO SYSTEM SOLUTION S.R.L.activeAVANTAJ INSTAL REZIDENT S.R.L.activeAVA RETRO EVENTS S.R.L.activeCOMPLET CONSULT SRLactiveCONCORD RESIDENCE CONSTRUCT SRLactiveDIACONU IONUȚ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIVA BODY STUDIO SRLactiveEL BET TOP GAMES S.R.L.activeFILIP GH. ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveILIE LILIANA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveINNODA S.R.L.activeINSTAL REZIDENT SRLactiveJTH IMOBILIARES MANAGEMENT S.R.L.activeLXG MANAGEMENT S.R.L.activeMARCOM PRO 2002 SRLactiveMAYA DESIGN VENTURES S.R.L.activeMD GRUP ADVERTISING SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
NEACŞU IONUŢ MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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