DOSSIERS / AGRI-LAND FARM TRADING SRL
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AGRI-LAND FARM TRADING SRL

ONRC · COMPANY · INCORPORATED 2017-07-13
KYBE ID: RO-J13_2551_2017 · J13/2551/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AGRI-LAND FARM TRADING SRL
ro_onrc
J13/2551/2017
ro_onrc
active
ro_onrc
2017-07-13
ro_onrc
MAMAIA 158, 900534 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

37 total
AVLIS ANTREPRIZĂ SRLdissolvedBIOCHEM TRADING SRLdissolvedCHAT S.R.L.activeCHERRY SISTEM S.R.L.activeCOLUMBIA SHIPMANAGEMENT CONSTANŢA SRLdissolvedCONSENSWIND S.R.L.activeCRAMELE MIHAI VITEAZU SRLdissolvedCREATIVE EYE SRLactiveDANUBE RIVER ASSETS S.R.L.activeENTECH ENGINEERING AND DESIGN S.R.L.activeG.C.H. CONSULTANTS SRLdissolvedGIGI SIMA PINDU SRLactiveGLOBAL AGROPARTNERS SRLactiveGRILL HOUSE EVENTS S.R.L.inactiveHALEP ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveHALEP S. COSTEA PERSOANĂ FIZICĂ AUTORIZATĂactiveIMRA GROUP SRLactiveIMRA REAL ESTATE DEVELOPMENT S.R.L.activeLENA FOOD AND DRINK S.R.L.dissolvedLIDOMARINE ROMANIA S.R.L.active

+17 more

Connections

1 link
Shared operator — likely the same administrator
ECODELM 77 SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MUHTARU SORINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100