DOSSIERS / AGROIULIA SRL
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Company dossier

AGROIULIA SRL

ONRC · COMPANY · INCORPORATED 2005-03-22
KYBE ID: RO-J51_208_2005 · J51/208/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AGROIULIA SRL
ro_onrc
J51/208/2005
ro_onrc
dissolved
ro_onrc
2005-03-22
ro_onrc
Com. DragoŞ Vodă, 8535 Sat Dragoş Vodă, Comuna Dragoş Vodă, Călăraşi
ro_onrc

Companies at this address

69 total

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

ADIANG IMPEX SRL - SUCURSALA DRAGOS VODAdissolvedAGROINDUSTRIALA IVANESTI SAdissolvedAGRO PREST COM SRLactiveALEXANDRINA SRLdissolvedAVI STAR SRLdissolvedBADEA MARIA ÎNTREPRINDERE FAMILIALĂinactiveBADEA VIOREL " EMANUEL '94 "AFdissolvedBESLEAGA CORNEL ÎNTREPRINDERE FAMILIALĂdissolvedBESLEAGA SRLdissolvedCERNICA CONSTANTIN PFdissolvedCERNICA TANTICA PFdissolvedCIOBOTARU CONSTANTIN PFdissolvedCIURARU STEFAN AFdissolvedCONDRUT SRLactiveCON IMPEX SRLactiveCOOPERATIVA DE CONSUM DRAGOS VODAdissolvedCOSTACHE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRETU PAVEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIS CAR SRLdissolvedDOBRE DUMITRU AFdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
CII RUSU GICA-GIORGIANAlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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