DOSSIERS / AGRO AUR & LEN SRL
← SearchExport PDF
Company dossier

AGRO AUR & LEN SRL

ONRC · COMPANY · INCORPORATED 2002-12-18
KYBE ID: RO-J13_2785_2002 · J13/2785/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRO AUR & LEN SRL
ro_onrc
J13/2785/2002
ro_onrc
active
ro_onrc
2002-12-18
ro_onrc
Com. COBADIN, 8682 Sat Viişoara, Comuna Cobadin, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXE AURELadministrator—ONRC registry
ITU ROXANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100