DOSSIERS / AGROFRESH NICOSTEF S.R.L.-D.
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AGROFRESH NICOSTEF S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2020-09-10
KYBE ID: RO-J52_711_2020 · J52/711/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGROFRESH NICOSTEF S.R.L.-D.
ro_onrc
J52/711/2020
ro_onrc
active
ro_onrc
2020-09-10
ro_onrc
1 DECEMBRIE 1918, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

237 total

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

5 ART INOX SRLactiveACVILA COMERCIAL S.R.L.activeADAPAZ TRANS S.R.L.activeADELA VIOLETA SRLactiveADITON SRLactiveAEROMAR CONSTRUCT S.R.L.activeAFTER SCHOOL HAPPY KIDS S.R.L.activeALBERT PRODUCŢIE SRLactiveALBERT TAN STUDIO S.R.L.activeALCARIO TRADING SRLactiveALEX NET WIFI SRLactiveALEXPOPE VIOLETA SRLactiveALINA ȘI ILIUȚĂ SRLactiveALIN COSMIN CONSTRUCT S.R.L.activeALPHA MOBILE NETWORK SRLactiveALROX SRLactiveAMUZA ALIN-NICUȘOR ÎNTREPRINDERE FAMILIALĂactiveAMUZA MARIAN-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveANCAR DETAIL PARTS S.R.L.activeANDI CRIS VET TOTAL S.R.L.active

+217 more

People with significant control

1 people
NameRoleFromSource
NICOLAE MARIUS-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100