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Company dossier

HTP AGROPREST INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2005-04-28
KYBE ID: RO-J03_862_2005 · J03/862/2005 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameHTP AGROPREST INTERNATIONAL SRL

ro_onrc

RegistrationJ03/862/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-04-28

ro_onrc

Registered addressComuna Izvoru, Argeş

ro_onrc

Companies at this address

25 total

ALEX STAR MARKET SRLdissolved BRAT IZVOR IMPEX SRLdissolved BULIGA MILITARU GHEORGHE AFdissolved CATALINA SI LILIANA 2003 SRLactive COMAN M. MARIN PFdissolved CONSTANTIN C.ROMULUS PFdissolved CONSTANTIN MARIUS PFdissolved CONSTANTIN N. NICOLETA AFdissolved CRISTEA IOANA MONICA PFdissolved DRĂGAN FILOFTEIA AFdissolved DUMITRU COSTEL PFdissolved FRIGERCOM SRLdissolved GEOCOM PRODUCT COMPANY SRLactive GHEORGHE M.DUMITRU PFdissolved GRIGORE AUREL NICUSOR PFdissolved JAMIOL TRADE SRLdissolved KAMO INTERNATIONAL IMPEX SRLdissolved MARINESCU MARCEL CONSTANTIN AFdissolved MIŞU NICOLAE DAN PFdissolved PAUN D. GHERGHINA PFdissolved

+5 more

Connections

2 links

Shared operator — likely the same administrator

PAWN ADVANCE IFN SRLShared officer / director · 3 share this TROPY SYSTEMS GENERALS SRLShared officer / director · 3 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

Name	Role	From	Source
BURCUŞ BOGDAN CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100