DOSSIERS / AGRO VIS 2006 SRL
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Company dossier

AGRO VIS 2006 SRL

ONRC · COMPANY · INCORPORATED 2006-07-18
KYBE ID: RO-J51_429_2006 · J51/429/2006 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO VIS 2006 SRL
ro_onrc
J51/429/2006
ro_onrc
active
ro_onrc
2006-07-18
ro_onrc
Sat Borcea, Comuna Borcea, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADAM AURELIA FLORENTINA PFactiveADĂMESCU GHE. NELU PERSOANĂ FIZICĂ AUTORIZATĂactiveADAM MARIAN PFactiveAGRICOECOL BORCEA SRLactiveANGHEL GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL P. TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL STAN ÎNTREPRINDERE INDIVIDUALĂactiveBEN FOREST SRLactiveBOJOGA CONSTANTIN PFactiveCĂLĂRĂŞANU DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCALBOR SRLactiveCATEA NICOLAE AFactiveCHINAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRU GEORGE STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOTURĂ N. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMANICI GHEORGHE PFactiveCOOPERATIVA CRESCATORILOR DE ANIMALE BORCEA DE JOS COOPERATIVA AGRICOLĂactiveCRĂCIUN N. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIAN IULIAN PFactiveDANIK LTD SRLactive

+64 more

People with significant control

1 people
NameRoleFromSource
PETRE CRISTINA ANCAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100