DOSSIERS / AGRO BARBU COMERŢ SRL
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Company dossier

AGRO BARBU COMERŢ SRL

ONRC · COMPANY · INCORPORATED 2011-07-15
KYBE ID: RO-J52_495_2011 · J52/495/2011 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO BARBU COMERŢ SRL
ro_onrc
J52/495/2011
ro_onrc
active
ro_onrc
2011-07-15
ro_onrc
Str. 1 DECEMBRIE 1918, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

55 PET SRLactiveADF COM IMPEX SRLactiveAGROMET COMERT SRLactiveAMD MARA TRADING SRLactiveANCOS IMPEX SRLactiveAPROZAR SRLactiveARYCONSTRUCT SRLactiveARYMAR DEN SRLactiveAUGURATRIX SRLactiveAVI BIG CHICKEN SRLactiveAXINTE CONSTANTIN CONDUCATOR AUTO PERSOANĂ FIZICĂ AUTORIZATĂactiveBB LOGISTICS SRLactiveBELLAROSA SRLactiveBGD REBEL SRLactiveBORA BORA SRLactiveBOTOACĂ M DANIELA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUBU SRLactiveCAPA TRANSPORT SRLactiveCIS TRANS SRLactiveCONEV IMPORT EXPORT SRLactive

+69 more

People with significant control

1 people
NameRoleFromSource
BARBOLOV TODORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Politically exposed person (PEP)

BARBOLOV TODOR (officer) matches PEP Todor Barbolov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100