DOSSIERS / AGROFIRM INVESTMENT & DEVELOPMENT S.R.L.
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AGROFIRM INVESTMENT & DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-16
KYBE ID: RO-J40_8080_2020 · J40/8080/2020 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AGROFIRM INVESTMENT & DEVELOPMENT S.R.L.
ro_onrc
J40/8080/2020
ro_onrc
active
ro_onrc
2020-07-16
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.activeAGRI NATURAL EUROPE 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

2 people
NameRoleFromSource
GEORGIADIS GEORGIOSadministrator—ONRC registry
LYKOUDIS GEORGIOSadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGIADIS GEORGIOS (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100