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Company dossier

AGRO TOP STEERING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-01
KYBE ID: RO-J13_302_2021 · J13/302/2021 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAGRO TOP STEERING S.R.L.

ro_onrc

RegistrationJ13/302/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-02-01

ro_onrc

Registered addressŞTEFAN CEL MARE 37, 900676 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXE SINA-ELIZA PFAactive BEA ROYAL PAPER S.R.L.active BLUE INDUSTRY SRLactive BRUNO TRUCK S.R.L.active CITADELLA ART CONSTRUCT S.R.L.active CITADELLA-CAPITAL CONSTRUCT S.R.L.active COJOCĂREL COSTINA PERSOANĂ FIZICĂ AUTORIZATĂactive D.A.C.C.Y. DOBROGEA RENOVARI S.R.L.active DIVIN TRUCK & FOOD S.R.L.active DOVAMAR LOGISTIC SRLactive FJM PREST CT S.R.L.active GENCO TRANSAUTO SRLactive GLOBAL FRUIT IMPORT-EXPORT S.R.L.active HAIR ALCHEMIST S.R.L.active HORECA BUSSINES CONSULTING CT S.R.L.active KIDS CAMP MANAGEMENT S.R.L.active MARGHIOL GINA PERSOANĂ FIZICĂ AUTORIZATĂactive MARILU TOP IMPEX S.R.L.active MICHELLE A&V SRLactive MOTION MARKETING AGENCY S.R.L.active

+6 more

People with significant control

1 people

Name	Role	From	Source
GACHE HRISTU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100