DOSSIERS / AGRO TOOL GRUP S.R.L.
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AGRO TOOL GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-01
KYBE ID: RO-J40_8586_2019 · J40/8586/2019 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AGRO TOOL GRUP S.R.L.
ro_onrc
J40/8586/2019
ro_onrc
active
ro_onrc
2019-07-01
ro_onrc
MAŞINA DE PÂINE 22, 21136 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

AA RAMEN S.R.L.activeAB CORE VISION CONSULTING S.R.L.activeADMANIC ' MONOFEBAL SRLactiveAI PLUS TRAINING S.R.L.activeALEX BUILDER MEISTER S.R.L.activeALICIA DECORATIUNI SRLactiveALIDAV COSMETICS S.R.L.activeALINA FASHION MARKET S.R.L.activeAMTO UNIVERSAL S.R.L.activeAMT PUBLISHING SRLactiveANA ZHAO IMPEX SRLactiveANGHEL ŞT. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveANGYLAN MARKET FILIALA BUCURESTI SRLactiveANNE MARIE EVENTS & MORE S.R.L.activeASSEM AUTO IMPORT EXPORT SRLactiveATS WORKFORCE S.R.L.activeAVIANCE CLUB S.R.L.activeAZMAR HAMA IMPEX SRLactiveBABĂ VICTOR-PETRIȘOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBALKANIAN BEST ONE TRADE S.R.L.active

+176 more

People with significant control

1 people
NameRoleFromSource
ZHANG LINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 196 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHANG LIN (officer) matches PEP Zhang Lin — National People's Congress deputy, People's Republic of China. 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