DOSSIERS / ROPA AGRICULTURE S.R.L.
← SearchExport PDF
Company dossier

ROPA AGRICULTURE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-15
KYBE ID: RO-J40_7888_2024 · J40/7888/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ROPA AGRICULTURE S.R.L.
ro_onrc
J40/7888/2024
ro_onrc
active
ro_onrc
2024-04-15
ro_onrc
VICTORIEI 224, 10099 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

33 total
AERSO PRO SRLdissolvedALEXANDRA STAN RECORDS SRLdissolvedBĂLAN A. F. MIHAI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARAIANI CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARAIANI TEONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLINICA SM MEDICARE SOCIETATE CU RASPUNDERE LIMITATĂactiveCREVEDIA EV1 S.R.L.activeEUROIMPACT NETWORK S.R.L.activeFAIR GREEN DEVELOPMENT SRLactiveFOYLE DAMBOVITA VENTURES TWO SRLactiveGIA NAILS STUDIO S.R.L.activeHINDUJA TECH LIMITED CHENNAI SUCURSALA BUCURESTIactiveIONELI DESIGN SRLdissolvedIONOAIA FLORENEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKLEOPAS BUSINESS SERVICES SRLactiveMANAGENERGIE EXPERT SRLactiveOPORTUN STORN INVEST SRLdissolvedPROSPECT ACCOUNTING SERVICES SRLactivePROSPECT APERIO AUDIT SRLactivePROSPECT COMPLETE SERVICES SRLdissolved

+13 more

Connections

7 links
Shared operator — likely the same administrator
GGB Slovakia s. r. o.Shared officer / director · 8 share thisGGB FRANCE EURLShared officer / director · 8 share thisWEIRO AGRICULTURE SRLShared officer / director · 8 share thisTUBC LIMITEDShared officer / director · 8 share thisSPINEA Technologies s.r.o.Shared officer / director · 8 share thisSPINEA, s.r.o.Shared officer / director · 8 share thisWEIRO AGRICULTURE SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RÖLLGEN KARL ANDREASadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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