DOSSIERS / AGROLACT SRL
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AGROLACT SRL

ONRC · COMPANY · INCORPORATED 1992-03-10
KYBE ID: RO-J51_310_1992 · J51/310/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROLACT SRL
ro_onrc
J51/310/1992
ro_onrc
active
ro_onrc
1992-03-10
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 PFactiveAGREX SRLactiveAGRINT SRLactiveAGRO-APICOM-TRANS SRLactiveAGRO ZOOTEHNICA 2003 SRLactiveALECU CONSTANTIN AFactiveALEX & MIRELA COM SRL - FILIALA RADOVANUactiveALEX & N 89 PRODIMPEX SRL - FILIALA RADOVANUactiveALEX TRANS SRLactiveANDREIAS ION AFactiveAUR TRANS SRLactiveBADEA MARIN PFactiveBALAN CATALIN GEORGE PFactiveBEBERECHI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBECHERU NICUSOR GABRIEL AFactiveBLEGU ALEXANDRA MARIA AFactiveBUIAC SRLactiveBUNICA LUCICA AFactiveCANTACUZ GHEORGHE AFactiveCANTACUZ TRANS SRLactive

+88 more

People with significant control

2 people
NameRoleFromSource
CANTACUZ NICOLAEadministrator—ONRC registry
DAVID VALERIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100