DOSSIERS / AGRO SERVICE VAL-MAR S.R.L.
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AGRO SERVICE VAL-MAR S.R.L.

ONRC · COMPANY · INCORPORATED 2014-12-19
KYBE ID: RO-J15_735_2014 · J15/735/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO SERVICE VAL-MAR S.R.L.
ro_onrc
J15/735/2014
ro_onrc
active
ro_onrc
2014-12-19
ro_onrc
I. C. VISARION, 135500 Loc. Titu, Oraş Titu, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANDALE MIXTIX S.R.L.activeANDREMARLAS S.R.L.activeBANGORO FAMILLY S.R.L.activeBARBU I.M. ȘTEFĂNIȚĂ ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY FITZE SALON SRLactiveCASTELLO ART CONSTRUCT S.R.L.activeCOSTACHE C V MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA FLORENTINA-DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveDEMI GEO-MIH S.R.L.activeDENTALPAN S.R.L.activeGHIŢĂ SORIN GEORGE ÎNTREPRINDERE INDIVIDUALĂactiveHAIDUCU GH NICOLAE-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveIACOB LUCIA ÎNTREPRINDERE INDIVIDUALĂactiveIVAN D RODICA ÎNTREPRINDERE INDIVIDUALĂactiveIVAN IOANA-ANCUŢA ÎNTREPRINDERE INDIVIDUALĂactiveJALAZON S.R.L.activeMANOLACHE B GABRIEL ÎNTREPRINDERE FAMILIALĂactiveMANOLACHE M CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIN GHE MIOARA ÎNTREPRINDERE INDIVIDUALĂactiveMIHAI M M MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive

+27 more

People with significant control

1 people
NameRoleFromSource
OPREA MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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