DOSSIERS / KEVIN AGRO S.R.L.
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KEVIN AGRO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-29
KYBE ID: RO-J16_167_2018 · J16/167/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KEVIN AGRO S.R.L.
ro_onrc
J16/167/2018
ro_onrc
active
ro_onrc
2018-01-29
ro_onrc
ION TURCEA 8, Loc. Dăbuleni, Oraş Dăbuleni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICA IONUȚ-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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