DOSSIERS / AGRI SUD NICO S.R.L.
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AGRI SUD NICO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-25
KYBE ID: RO-J40_7774_2023 · J40/7774/2023 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRI SUD NICO S.R.L.
ro_onrc
J40/7774/2023
ro_onrc
active
ro_onrc
2023-04-25
ro_onrc
MOŞILOR 88, 30152 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

728 total

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

18 ANI IMP. - EXP. SRLactive4 DIGITAL GROUP CONSULTING S.R.L.active4 WAVE BRO SRLactiveA&A BAU S.R.L.activeAAS - ALL ABOUT SERVICES S.R.L.activeABO GROUP S.R.L.activeABORDARE IMMIGRATION S.R.L.activeABORDARE S.R.L.activeACHIZIȚII INTELIGENTE GRUP S.R.L.activeACS CONSTRUCT EXPERT BUSINESS S.R.L.activeACTIVITY POINTS S.R.L.activeACTM &CO S.R.L.activeAD GLASS S.R.L.activeAD MALL S.R.L.activeADRIANA DRAGAN FIT S.R.L.activeADYSERV CONSULTING ACTIV SRLactiveAESTHETIC PARK SRLactiveAG ELECTRICAL SOLUTIONS S.R.L.activeAGHAMOHAMMADI YANI MIKAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveAGRI 2000 NET RO S.R.L.active

+708 more

People with significant control

1 people
NameRoleFromSource
MUNTEANU NICULINAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 728 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100