DOSSIERS / AGRO FISH & FOOD DISTRIBUTION SRL
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AGRO FISH & FOOD DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2009-03-18
KYBE ID: RO-J03_399_2009 · J03/399/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRO FISH & FOOD DISTRIBUTION SRL
ro_onrc
J03/399/2009
ro_onrc
active
ro_onrc
2009-03-18
ro_onrc
Str. MIHAI EMINESCU, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AD MAN MARIUS & COMPANY SRLactiveANI & FLORI 2001 SRLactiveCALORIT INSTAL CONSTRUCT SRLactiveCAMINUL VERNISO SRLactiveDANESCU DORU NICOLAE PFactiveDUO FEROLEM PROD SRLactiveINEDIT WORLD AGENCY SRLactiveIUST PLAST METCONSTRUCT SRLactiveKARAFI CONSTRUCT INTERNATIONAL SRLactiveN & E NICEDA STYLE COMPANY SRLactiveNETTA AGM SRLactiveOLTIM SRLactivePĂUN BOGDAN AURELIAN PFactivePIAZZA EURO BIGLAN SRLactiveSIMIONESCU COMPLEX STILL SRLactiveSOREGA VERONICA ÎNTREPRINDERE INDIVIDUALĂactiveSTOIAN MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveTERRA MARKETING RIB 2003 SRLactiveVANEMI MIO CENTER SRLactive

People with significant control

1 people
NameRoleFromSource
CIUCIUC MIHAIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100