DOSSIERS / GENERIC AGROCHEMICALS SRL
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GENERIC AGROCHEMICALS SRL

ONRC · COMPANY · INCORPORATED 2012-03-19
KYBE ID: RO-J12_731_2012 · J12/731/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GENERIC AGROCHEMICALS SRL
ro_onrc
J12/731/2012
ro_onrc
active
ro_onrc
2012-03-19
ro_onrc
DOROBANŢILOR 14-16, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
BĂCANU CONSTANTIN BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEDRULE IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOZDOG DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBYZRECORDS GLOBAL S.R.L.activeCAPITAL FOOD BUM S.R.L.activeCIORNEI DIANA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMTECH LINE S.R.L.activeCONTAFISCAL TAX & LEGAL SRLactiveEXOSYPHEN DEVELOPMENT SRLactiveEXPRESS TRAVEL INTERNATIONAL S.R.L.activeFLASHY ITEMS S.R.L.activeFLORE ANDREEA LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEST ROMANIA TECHNOLOGIES SRLactiveGISMENT SRLactiveGR BODYLINE BEAUTY SRLactiveHRAPŞA NAOMI PERSOANĂ FIZICĂ AUTORIZATĂactiveIMMO & FORST S.R.L.activeMEDIATIC SOLUTIONS S.R.L.activeMIRICĂ RĂZVAN IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveMNSH EXPERT INVESTMENTS S.R.L.active

+29 more

People with significant control

2 people
NameRoleFromSource
MATTHEW FRANCISC KEALEYadministrator—ONRC registry
NICHOLAS ANTHONY GOOCHadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100