DOSSIERS / AGROTRANSMAR 92 SRL
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Company dossier

AGROTRANSMAR 92 SRL

ONRC · COMPANY · INCORPORATED 1992-03-04
KYBE ID: RO-J10_390_1992 · J10/390/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGROTRANSMAR 92 SRL
ro_onrc
J10/390/1992
ro_onrc
active
ro_onrc
1992-03-04
ro_onrc
Com. BREAZA, 127105 Sat Breaza, Comuna Breaza, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRU DRAGASEL PFactiveALEXE COCA PFactiveBOTEA VASILE PFactiveBREZEANU A SNCactiveBURLACU GICU PFactiveCATI TRANSCOM SRLactiveCIRSTEA COTIGA SNCactiveCONSTANT A PRODCOM SRLactiveCRISAD COM SRLactiveDRUGA C L M SNCactiveDRUGA ENE PFactiveEDY COMEX SRLactiveFRATILA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU SULTANICA PFactiveJUGANARU ART SRLactiveMARIO COMEXPO SRLactiveMUNTEANU ALEXANDRU PFactiveONUTU PAN SRLactivePETRESCU SOMOIAG ZAHIU SNCactivePOPA GHEORGHE PFactive

+11 more

People with significant control

2 people
NameRoleFromSource
BĂLESCU & ASOCIAŢII SPRLlichidator judiciar—ONRC registry
BALESCU DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100