DOSSIERS / AGROSERVICE SA POIANA MARE
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Company dossier

AGROSERVICE SA POIANA MARE

ONRC · COMPANY · INCORPORATED 1991-10-07
KYBE ID: RO-J16_1821_1991 · J16/1821/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROSERVICE SA POIANA MARE
ro_onrc
J16/1821/1991
ro_onrc
active
ro_onrc
1991-10-07
ro_onrc
1280 Sat Poiana Mare, Comuna Poiana Mare, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GEAMĂNU ELISABETAadministrator—ONRC registry
MANOLACHE MARIANAadministrator—ONRC registry
SIMION VERONICAadministrator—ONRC registry
RVA CRAIOVA INSOLVENCY SPECIALISTS SPPIlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100