DOSSIERS / LICĂ AGROPREST 2005 SRL
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LICĂ AGROPREST 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-05-17
KYBE ID: RO-J03_969_2005 · J03/969/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LICĂ AGROPREST 2005 SRL
ro_onrc
J03/969/2005
ro_onrc
dissolved
ro_onrc
2005-05-17
ro_onrc
Sat Cornăţel, Comuna Buzoeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDREEA COMPANY SRLdissolvedANIPET SRLdissolvedARGES SERVICE GENERAL SRLdissolvedCRITEO SRLdissolvedDANUBIUS-IMPEX SRLdissolvedDĂSCĂLEASA I. CORNELIUS PFdissolvedDIN VERGIL AFdissolvedEFICIENT ANDRA SRLdissolvedELI-COM TEO SRLactiveFLORIMAR COSMIN SRLdissolvedIANCU F. DORINEL AFdissolvedLEXLUX COMPANY SRLdissolvedLICA GHEORGHITA GHEORGHE PFdissolvedLICA ION AFdissolvedLICĂ P. FLOREA AFdissolvedRECMETAL PLAST SRLdissolvedSHINE STYLE STEMAR SRLdissolvedSTERIE-MARINESCU CRISTINEL PFdissolvedTRICORDER SERVICE COM SRLdissolvedZEA MAYS WALTER SRLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
LICĂ ANA MARIAadministrator—ONRC registry
LICĂ GHEORGHIŢAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100