DOSSIERS / MAROPA AGRO INDUSTRY SRL
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Company dossier

MAROPA AGRO INDUSTRY SRL

ONRC · COMPANY · INCORPORATED 2005-05-30
KYBE ID: RO-J03_1052_2005 · J03/1052/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAROPA AGRO INDUSTRY SRL
ro_onrc
J03/1052/2005
ro_onrc
active
ro_onrc
2005-05-30
ro_onrc
Str. BASARABILOR, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALEX COM EXCELLENT SRLactiveASTRAL TELECOM SA CLUJ NAPOCA SUCURSALA CURTEA DE ARGESactiveATHOS BUILDING ELECTRONIC SRLactiveBANCA INTERNATIONALA A RELIGIILOR BUCURESTI, SA SUCURSALA CURTEA DE ARGESactiveBIRLEANU T. DANUT ION PFactiveBOERESCU ARETINA AFactiveBOGDAN ADRIAN CĂTĂLIN PFactiveCAAS SRLactiveDASCALESCU P. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVIS COMPANY SRLactiveDIACONEASA IULIU BOGDAN PFactiveELKAFLEX SRLactiveEUROM CONSULTANCY & STUDIES SRLactiveFLUERECI LILIANA PFactiveGEORGESCU TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGULER IRINA EXPORT IMPORT CURTEA DE ARGES SRLactiveIORDACHE I. CONSTANTIN PFactiveJUDEŢ VIORICA PFactiveLACHE MARIAN-FLORIN ÎNTREPRINDERE FAMILIALĂactiveLAITĂ MARIN PFactive

+42 more

People with significant control

2 people
NameRoleFromSource
CII RAICU ILIElichidator—ONRC registry
RAICU ILIEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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