DOSSIERS / AGRO FINEXIM 2001 SRL
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Company dossier

AGRO FINEXIM 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-08-21
KYBE ID: RO-J03_461_2001 · J03/461/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRO FINEXIM 2001 SRL
ro_onrc
J03/461/2001
ro_onrc
active
ro_onrc
2001-08-21
ro_onrc
Comuna Leordeni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BUICĂ VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZATEL GHEORGHE ADI AFactiveCOMCAR LEORDENI SAactiveCOOPERATIVA DE CONSUM LEORDENIactiveDELTA INTERCONS SISTEM SRLactiveILIANA-SERV-CONSTRUCT SRLactiveIMPORT TEHNOLOGIE DE PRELUCRARE A LEMNULUI SRLactiveMECANICA SI AUTOMATISME IND SRLactiveMEDING SRLactiveMIRBAH M.B. SRLactivePODGORIA LEORDENI SRLactivePRODAMCOM COMPANY 96 SRLactivePROD. EX. COM. PN SRLactiveSTANIANA SRLactiveSTOICA MARGARETA CRISTINA PFactiveVOICU C. MIRCEA PFactive

People with significant control

1 people
NameRoleFromSource
MIRA FLOREAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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