DOSSIERS / DEZVOLTĂRI AGRICOLE SI FORESTIERE SRL
← SearchExport PDF
Company dossier

DEZVOLTĂRI AGRICOLE SI FORESTIERE SRL

ONRC · COMPANY · INCORPORATED 2008-12-17
KYBE ID: RO-J13_4382_2008 · J13/4382/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEZVOLTĂRI AGRICOLE SI FORESTIERE SRL
ro_onrc
J13/4382/2008
ro_onrc
active
ro_onrc
2008-12-17
ro_onrc
Str. STEFAN MIHAILEANU 14, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JUAN JOSE BENEDITO SERRANOadministrator—ONRC registry
PROF CONSULT INTERNATIONAL IPURLlichidator—ONRC registry
DUMITRU VIOREL IULIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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