DOSSIERS / AGROCARN COMPANY SRL BOTOŞANI SUCURSALA VLĂDENI
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AGROCARN COMPANY SRL BOTOŞANI SUCURSALA VLĂDENI

ONRC · COMPANY · INCORPORATED 2008-01-29
KYBE ID: RO-J07_49_2008 · J07/49/2008 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
AGROCARN COMPANY SRL BOTOŞANI SUCURSALA VLĂDENI
ro_onrc
J07/49/2008
ro_onrc
liquidation
ro_onrc
2008-01-29
ro_onrc
0717460 Sat Vlădeni, Comuna Vlădeni, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AFLOAREI COSTEL PFdissolvedALEXANDY SRLdissolvedANUŞCA IOAN ÎNTREPRINDERE FAMILIALĂdissolvedAUR SERV COM SRLactiveAXI-CONN SRLdissolvedBOBIVET SRLactiveBOGDAN TRUCK SRLdissolvedBURAGĂ MARIA ÎNTREPRINDERE FAMILIALĂinactiveBURAGĂ RADU PFdissolvedBURLACU ION AFdissolvedCAS.DAN.CON SRLdissolvedCOLADA GRUP SRLactiveCONDRUC CLAUDIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONFORT DESIN SRLactiveCONSTANT BOGDI SRLdissolvedCONSTANTIN NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORDUNEANU DAN PFdissolvedCRISTSILV DISTRIBUŢIE SRLdissolvedDANILESCU PETRU LIVIU PFdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100