DOSSIERS / AGRO POMITEHNIKA SRL
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AGRO POMITEHNIKA SRL

ONRC · COMPANY · INCORPORATED 2012-05-10
KYBE ID: RO-J52_279_2012 · J52/279/2012 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO POMITEHNIKA SRL
ro_onrc
J52/279/2012
ro_onrc
active
ro_onrc
2012-05-10
ro_onrc
TINERETULUI, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

590 total

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

ABBASILV SRLactiveABB & TMY ESENŢIAL TRANSPORT S.R.L.activeACTUAL GENERAL SERV S.R.L.activeADRAX CONSTRUCT INSTAL SRLactiveADRIANO ALFA SPORT S.R.L.activeAGENCY SALES MARIN MARIUS SRLactiveAGRICOLA FOREST SRLactiveAGRO MANEA CONSULTING SRLactiveAGRO MIRMAR S.R.L.activeAGRO RSR S.R.L.activeAID DREAM DECORATION S.R.L.activeAKI CONSULTING S.R.L.activeAKITA MOBISERV SRLactiveALECU SANDA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDER MINIMARKET SRLactiveALEXANDRU FLAME SRLactiveALEXANDRU TONICĂ-GHEORGHIȚĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX DELGADO TRANSPORT S.R.L.activeALEXIS BUSINES AMBIENT S.R.L.activeALEX MARI EXPERT 2025 SOCIETATE CU RASPUNDERE LIMITATĂactive

+570 more

People with significant control

1 people
NameRoleFromSource
JUJAN NICOLAE-ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100