DOSSIERS / AGRI NATURAL EUROPE S.R.L.
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AGRI NATURAL EUROPE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-01
KYBE ID: RO-J40_7251_2020 · J40/7251/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRI NATURAL EUROPE S.R.L.
ro_onrc
J40/7251/2020
ro_onrc
active
ro_onrc
2020-07-01
ro_onrc
NAŢIUNILE UNITE 8, 50122 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

2G ENERGY CONSULTING S.R.L.activeACED COMPLETE SOLUTIONS SRLactiveADMIN SHARE S.R.L.activeAGROFIRM INVESTMENT & DEVELOPMENT S.R.L.activeANDROMEDA SOFTWARE DEVELOPMENT S.R.L.activeANTON DIGITAL S.R.L.activeAPOLLON MEDICAL SRLactiveARKANSAS INVESTMENTS S.R.L.activeASKLAMPROS S.R.L.activeAYT MANAGEMENT ACCOUNT S.R.L.activeAZUKREBON SRLactiveBARAN INDUSTRY S.R.L.activeBEAT AGENCY S.R.L.activeBEAUTE CONCEPT LINE SRLliquidationBLC INDUSTRIAL S.R.L.activeBLUE LAGOON TRAINING S.R.L.liquidationBRALCOM CONCEPT SRLdissolvedBRAVATO COMPANY RO S.R.L.activeBTB SOLUTIONS S.R.L.liquidationCINE GROWTH MANAGEMENT S.R.L.active

+102 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ALY MOHAMED SHAWKYadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100