DOSSIERS / AGRA SAFA CO SRL
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Company dossier

AGRA SAFA CO SRL

ONRC · COMPANY · INCORPORATED 2017-05-15
KYBE ID: RO-J40_7017_2017 · J40/7017/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRA SAFA CO SRL
ro_onrc
J40/7017/2017
ro_onrc
active
ro_onrc
2017-05-15
ro_onrc
Mântuleasa 15, 23961 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADACO ENGINEERING SRLactiveAGENTS TEAM SRLactiveAGRINOVA EQUITY SRLactiveALLEGRIA BETTING S.R.L.activeAMARANTO INVESTMENTS EST SRLactiveAPOLLO SOFT LINE S.R.L.activeARAB ROMANIAN INVESTMENT - ARIN SRLactiveARENA MAX TIME SRLactiveASCENT ACCOUNTING SRLactiveASCENT BUSINESS DEVELOPMENT SRLactiveBALTO INTERNATIONAL SRLactiveBETTERGAMES S.R.L.activeBETTING FRENZY S.R.L.activeBLOOMERS CONSULTING SRLactiveBLUE RENEWABLE SUN SRLactiveBOX GAMING ENT S.R.L.activeBUSINESS RADIANT GROUP SRLactiveCARACAL ENERGY SRLactiveCARACAL SOLAR ALPHA SRLactiveCASA CRÂNG SRLactive

+44 more

People with significant control

1 people
NameRoleFromSource
AL-SAYED-SULEIMAN-ATASI MARIOARAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100