DOSSIERS / AGRO TRANSFER IMPEX SRL
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Company dossier

AGRO TRANSFER IMPEX SRL

ONRC · COMPANY · INCORPORATED 2019-08-23
KYBE ID: RO-J8_2725_2019 · J8/2725/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRO TRANSFER IMPEX SRL
ro_onrc
J8/2725/2019
ro_onrc
active
ro_onrc
2019-08-23
ro_onrc
IOAN POPASU 15, 500170 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

3DPULSE S.R.L.activeAA QUALITY MANAGEMENT STRUCTURES SRLactiveADF MANUFACTURING S.R.L.activeADI & COS IMPEX SRLactiveALBERTSEN CONSULTING SRLactiveALBERTSEN DENNIS TAMBJERG PERSOANĂ FIZICĂ AUTORIZATĂactiveALIMAN D-TRU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveALPHA CLINIQUE S.R.L.activeANADON MEDICAL S.R.L.activeANTANA SERVICII SRLactiveARDELEAN V. FLORIN-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveASK CALI S.R.L.activeBAK AGRICULTURE INVEST SOCIETATE ÎN COMANDITĂactiveBAK IASILAND SOCIETATE ÎN COMANDITĂactiveBAK LAND INVEST SOCIETATE ÎN COMANDITĂactiveB.B.S. TECHNO CONSTRUCT SRLactiveBEYOND CODE SOLUTIONS SRLactiveB.G.E. CONCORDE SRLactiveBIOLIA VIS S.R.L.activeBOTH CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+114 more

People with significant control

1 people
NameRoleFromSource
CERNOPOLC ARTURadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100