DOSSIERS / CENTRUL DE FORMARE CERCETARE SI CONSULTANTA IN AGRICULTURA S.R.L.
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CENTRUL DE FORMARE CERCETARE SI CONSULTANTA IN AGRICULTURA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-05
KYBE ID: RO-J12_5217_2023 · J12/5217/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CENTRUL DE FORMARE CERCETARE SI CONSULTANTA IN AGRICULTURA S.R.L.
ro_onrc
J12/5217/2023
ro_onrc
active
ro_onrc
2023-12-05
ro_onrc
MUNCII 18, 400641 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIBO DEVELOPMENT SRLactiveACIBO FORM SRLactiveACIBO INVESTMENTS SRLactiveACIBO LEARNING & FORM S.R.L.activeACIBO LEARNING SRLactiveACIBO TRAINING SRLactiveAGRO TV NETWORK SRLactiveAIONESEI ADINA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveALYALIM AVA SRLactiveAMCO TEXTILE SOLUTIONS S.R.L.activeARIA TOP DELIVERY SRLactiveARISERV TECH S.R.L.activeAVǍTǍJIȚEI RǍZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAZOV INDUSTRIES GRUPP S.R.L.activeBELDORI SRLactiveBRAVA GRUP CONSTRUCT SRLactiveCARBOCHIM SAactiveCOMVEL MAT SRLactiveCRITERIA INC S.R.L.activeDELICES ET GOURMANDISES DE FRANCE SRLactive

+57 more

People with significant control

1 people
NameRoleFromSource
UNGUREAN AURELIA FLOAREAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100