DOSSIERS / AGRO SILVMAR PRESTSERV SRL
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Company dossier

AGRO SILVMAR PRESTSERV SRL

ONRC · COMPANY · INCORPORATED 2008-03-14
KYBE ID: RO-J10_400_2008 · J10/400/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRO SILVMAR PRESTSERV SRL
ro_onrc
J10/400/2008
ro_onrc
active
ro_onrc
2008-03-14
ro_onrc
127015 Sat Balta Albă, Comuna Balta Albă, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BLANĂ MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMELOT BALTA ALBĂ SRLdissolvedCAMELOT WHITE POOL SRLdissolvedCOŞOREANU MARIOARA PFdissolvedDUMITRAŞCU M COSTEL PFdissolvedDUMITRAŞCU SORINEL CORNEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKNT BRINK WP GRUP SRLdissolvedKNT UNION GROUP 007 SRLdissolvedLIVOLT CONAGRO SRLactiveLUPU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUPU M AURELIAN AFdissolvedLUPU M M AURELIAN PFdissolvedMARIN S SILVIU AFdissolvedMARIN TITI PFdissolvedMUREA CORNEL ALEX AFdissolvedPARASCHIV D GHEORGHE PFdissolvedWP K GRUP SRLdissolved

People with significant control

2 people
NameRoleFromSource
MARIN SILVIUadministrator—ONRC registry
SCARLAT VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100