DOSSIERS / EVEREST-AGRI SRL
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Company dossier

EVEREST-AGRI SRL

ONRC · COMPANY · INCORPORATED 2006-01-25
KYBE ID: RO-J13_147_2006 · J13/147/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVEREST-AGRI SRL
ro_onrc
J13/147/2006
ro_onrc
active
ro_onrc
2006-01-25
ro_onrc
Sat Topraisar, Comuna Topraisar, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADIBIATONI SRLactiveANDY ALPIN CONSTRUCT SRLactiveATB BETY SERV COM SRLactiveBERTAL-CONS SRLactiveBLANĂ A. MARIN PFactiveBUILDING TOP COMPANY SRLactiveDISCO BLUE MAR SRLactiveELBOMA PAN SRLactiveEXTREME TRANS SRLactiveFELDGEMUSE SRLactiveFERMA LEGUME TOPRAISAR S.R.L.activeFILIMON MARICEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGEROM LIT SRLactiveGUILAUDA SRLactiveHOTEI ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONETE MAR CONSTRUCT SRLactiveLIBERTY CONSTRUCT SRLactiveMANOLE N. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNAUTICAL MAINTENANCE SRLactiveSCÎNTEIE VLADIMIR ÎNTREPRINDERE INDIVIDUALĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
BELA ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100