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Company dossier

AGRO-SZABO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-10
KYBE ID: RO-J5_2029_2023 · J5/2029/2023 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAGRO-SZABO S.R.L.

ro_onrc

RegistrationJ5/2029/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-08-10

ro_onrc

Registered addressEPISCOP ROMAN CIOROGARIU 9, 410017 Municipiul Oradea, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

353 total

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

AFC RENEWABLE ENERGY SOCIETATE CU RASPUNDERE LIMITATĂactive AFV INDICATOARE TABLE S.R.L.active AITVARAS EXPRESS TRANSPORT S.R.L.active ALBAY ENERGY SOLUTIONS SOCIETATE CU RASPUNDERE LIMITATĂactive ALGENT S.R.L.active ALPENWELD GROUP SERVICE SOCIETATE CU RASPUNDERE LIMITATĂactive AMPLICON S.R.L.active APOLLONIA WEBMEDIA S.R.L.active A. RES TERTIUS S.R.L.active ARMIN TRANSPORT S.R.L.active ARTEMIS PIXEL S.R.L.active AS RECONSTRUCTION S.R.L.active ATAVIATIONSALES S.R.L.active ATHOSDIX CONSTRUCT S.R.L.active ATILIA 2015 SRLactive AT SOLUTION ROM S.R.L.active AUTO SECCORODY PARTS S.R.L.active AVIATION SALES INTERNATIONAL S.R.L.active AVM INTERNATIONAL S.R.L.active AVS WELD S.R.L.active

+333 more

People with significant control

1 people

Name	Role	From	Source
SZABO ANTAL	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100