DOSSIERS / AGRIPROJECTS SRL
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AGRIPROJECTS SRL

ONRC · COMPANY · INCORPORATED 2003-07-09
KYBE ID: RO-J40_9326_2003 · J40/9326/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRIPROJECTS SRL
ro_onrc
J40/9326/2003
ro_onrc
active
ro_onrc
2003-07-09
ro_onrc
B-dul DECEBAL 16, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BRETON INVESTMENT SRLactiveDEUTSCHE OPTIK INTERNATIONAL SRLactiveDEUTSCHE OPTIK - OPTICA MEDICALA SRLactiveDEUTSCHE OPTIK SRLactiveDIVENT GRUP SRLactiveDOMENIILE ADAMCLISI SRLactiveG.B.G. CABLU - LINE SRLactiveGEN FERO CHIM SRLactiveG.N.V. OMEGA DISTRIBUTION SRLactiveHADCO IMPORT EXPORT SRLactiveMEASURE BUSINESS COMPANY SRLactiveMUNMAR TURISM SRLactiveNORTH STAR IMPEX (IMPORT-EXPORT) SRLactiveQ.T.P. IMOBILIARE SERV SRLactiveRADULESCU MARIN PFactiveSKY TRADING TOBACCO SRLactiveUNICREDIT BANK SA BUCURESTI SUCURSALA DECEBALactive

People with significant control

4 people
NameRoleFromSource
EURODRIP TRADING (CIS) LIMITEDadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA DRULA MIHAIlichidator—ONRC registry
BARLAS DIMITRIOSreprezentant al persoanei juridice—ONRC registry
DRULĂ MIHAIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100