DOSSIERS / AGRO ANGELI SRL
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Company dossier

AGRO ANGELI SRL

ONRC · COMPANY · INCORPORATED 2004-02-19
KYBE ID: RO-J02_258_2004 · J02/258/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AGRO ANGELI SRL
ro_onrc
J02/258/2004
ro_onrc
active
ro_onrc
2004-02-19
ro_onrc
F.N., 2911 Sat Măderat, Oraş Pâncota, Arad
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MIDDLE DIRECTION COMPANY SRLShared registered address · 3 share thisBAUER ROM COMPANY SRLShared registered address · 3 share thisRiverstate International Consulting GmbHShared officer / director · 6 share thisep-cm project management gmbhShared officer / director · 6 share thisep-cm projectmanagement deutschland gmbhShared officer / director · 6 share thisEP-CM PROJECT MANAGEMENT S.R.L.Shared officer / director · 6 share thisRiverstate International Consulting GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANGELI MARCOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100