DOSSIERS / AGROPREST BANEASA SRL
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AGROPREST BANEASA SRL

ONRC · COMPANY · INCORPORATED 1996-12-19
KYBE ID: RO-J52_447_1996 · J52/447/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AGROPREST BANEASA SRL
ro_onrc
J52/447/1996
ro_onrc
active
ro_onrc
1996-12-19
ro_onrc
Com. BANEASA, 8384 Comuna Băneasa, Giurgiu
ro_onrc

Companies at this address

46 total
AGRO AVICARN PROD SRLdissolvedAGROMEC SA BANEASAdissolvedAGROSERVICE BANEASA SAdissolvedALBU SRLactiveALVIO SRLdissolvedANAFARM SRLdissolvedBANEASA SRLdissolvedBARASCU FANICA AFdissolvedBIJU SRLactiveBINIS SRLdissolvedCATALINEANU SRLdissolvedCATY MON SRLdissolvedCELTIC SRLdissolvedCONSUMCOOP BANEASA OCCdissolvedCOOPERATIVA DE CREDIT BANEASA OCRdissolvedDANO VICO SRLdissolvedDINCA SRLdissolvedDRIAN IMPEX SRLdissolvedEMMY NELU SRLdissolvedEXIM SANDEL SRLdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
PAFITIS ALEXANDROSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100