DOSSIERS / AGRO BMI 91 GROUP S.R.L.
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AGRO BMI 91 GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-18
KYBE ID: RO-J52_1201_2021 · J52/1201/2021 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO BMI 91 GROUP S.R.L.
ro_onrc
J52/1201/2021
ro_onrc
active
ro_onrc
2021-11-18
ro_onrc
BUCUREŞTI, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

574 total

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

3D PRINTART DESIGN SRLactiveA&A YAN TRAVEL SRL-DactiveACADEXMAN S.R.L.activeACTUAL MEDIA PRESS SRLactiveADB DANUBE TRANSPORTING S.R.L.activeADDVICES MEDIA DEVELOPMENT SRLactiveADI TURCU SRLactiveADMIG S.R.L.activeADRIAN DANIEL SRLactiveADYMARTRANS SRLactiveADY TURCU DEZMEMBRĂRI FIER S.R.L.activeAFF AUTODETAILING S.R.L.activeAGAT IMPEX 2002 SRLactiveAGROELIMAR SRLactiveAGROTEK OFFICES SRL-DactiveAIRSOFTDAKA ONLINE S.R.L.activeAISA ELECTRONIC SYSTEM SRLactiveALBOR BEDS S.R.L.activeALEX & ELIZA MARKET S.R.L.activeAL FARO TRADING S.R.L.active

+554 more

People with significant control

1 people
NameRoleFromSource
ROȘU DORELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 574 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100