DOSSIERS / AGRO DELTA REEDFISH S.R.L.
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AGRO DELTA REEDFISH S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-22
KYBE ID: RO-J13_2775_2020 · J13/2775/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO DELTA REEDFISH S.R.L.
ro_onrc
J13/2775/2020
ro_onrc
active
ro_onrc
2020-10-22
ro_onrc
PESCARILOR 39, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADELAMAR EXPRES SRLactiveADVOLT ENGINEERING S.R.L.activeANDREI ANDREI-GIGI PERSOANĂ FIZICĂ AUTORIZATĂactiveATLAS IMOBILIARE INVESTMENT S.R.L.activeAVICOLA AGRO CALLATIS SRLactiveBUTAFORIE SI DECORATIUNI S.R.L.activeCH HSE PARTNER S.R.L.activeCUBIC PLAN CONSTRUCȚII SRLactiveDEACU AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveDREAMS AND FLOWERS BY VIO S.R.L.activeEURO NETAB PROD 2011 SRLactiveEURO STEP SYSTEM SRLactiveEXTAZY MODE SRLactiveIVANOV CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveJECU GAVRILĂ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJOAQUIN & ANINA SRLactiveKEEP ENVIRO S.R.L.activeKREATA TRADING SRLactiveMARIADE SUPERVISOR S.R.L.activeMARIEADELE EXPRESS S.R.L.active

+24 more

People with significant control

1 people
NameRoleFromSource
CICIU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100