DOSSIERS / AAGRO TRADE SRL
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Company dossier

AAGRO TRADE SRL

ONRC · COMPANY · INCORPORATED 2008-03-13
KYBE ID: RO-J15_357_2008 · J15/357/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AAGRO TRADE SRL
ro_onrc
J15/357/2008
ro_onrc
dissolved
ro_onrc
2008-03-13
ro_onrc
Str. MIRCEA CEL BĂTRÂN, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

27 total
AMIDRO COM SRLdissolvedBASTION SRLactiveBRUNO RUSSI SRLdissolvedBUCURIA SRLactiveCOMIMPEX SRLdissolvedCOMTAX COMPANY SRLdissolvedCUTTING TOOLS WSG SRLdissolvedELENTRANS SRLactiveELMIANA COM SRLactiveFERIMAR COM SRLliquidationFRANTZ VALENTINO COM SERVdissolvedGEMSY SRLactiveISETI PREST SERV SAdissolvedLOGIC COM SRLactiveMORARU PAULINA ÎNTREPRINDERE INDIVIDUALĂdissolvedOVI ŞI ANDI SRLdissolvedPASNICIUC MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROMONTANA SRLdissolvedRAID SRLdissolvedRAPID GARA SRLdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
BUTOI IULIU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100