DOSSIERS / AGRO-APICOM-TRANS SRL
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Company dossier

AGRO-APICOM-TRANS SRL

ONRC · COMPANY · INCORPORATED 1992-01-30
KYBE ID: RO-J51_118_1992 · J51/118/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGRO-APICOM-TRANS SRL
ro_onrc
J51/118/1992
ro_onrc
dissolved
ro_onrc
1992-01-30
ro_onrc
Com. RADOVANU, 8338 Sat Radovanu, Comuna Radovanu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AGAPIE ION PFdissolvedAGREX SRLdissolvedAGRINT SRLdissolvedAGROLACT SRLdissolvedAGRO ZOOTEHNICA 2003 SRLdissolvedALECU CONSTANTIN AFdissolvedALEX & MIRELA COM SRL - FILIALA RADOVANUdissolvedALEX & N 89 PRODIMPEX SRL - FILIALA RADOVANUdissolvedALEX TRANS SRLdissolvedANDREIAS ION AFdissolvedAUR TRANS SRLinactiveBADEA MARIN PFdissolvedBALAN CATALIN GEORGE PFdissolvedBEBERECHI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBECHERU NICUSOR GABRIEL AFdissolvedBLEGU ALEXANDRA MARIA AFdissolvedBUIAC SRLdissolvedBUNICA LUCICA AFdissolvedCANTACUZ GHEORGHE AFdissolvedCANTACUZ TRANS SRLliquidation

+88 more

People with significant control

1 people
NameRoleFromSource
VATAFU ZAHARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100