DOSSIERS / AGROTIMOL SRL
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Company dossier

AGROTIMOL SRL

ONRC · COMPANY · INCORPORATED 1993-03-19
KYBE ID: RO-J18_323_1993 · J18/323/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROTIMOL SRL
ro_onrc
J18/323/1993
ro_onrc
active
ro_onrc
1993-03-19
ro_onrc
Str. GENERAL TELL, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACM GORJ SRLactiveALDOCOM IMPEX SRLactiveAL REEM IMPEX SRLactiveASIGURAREA ROMÂNEASCĂ-ASIROM VIENNA INSURANCE GROUP S.A. BUCUREŞTI SUCURSALA GORJactiveASOCIAŢIA ECONOMICĂ TUDOR VLADIMIRESCU SRLactiveASTORIA-LUX SRLactiveBIROUL DE TURISM ŞI TRANZACŢII (BTT) SA BUCUREŞTI FILIALA BIROUL DE TURISM ŞI TRANZACŢII (B.T.T.) TG-JIUactiveCREŢAN V. EUGEN INDEPENDENT PFactiveDAVA SRLactiveELBOSS SRLactiveELSTIMPEX SRLactiveEUROPHARM HOLDING SA BRAŞOV SUCURSALA TG JIUactiveGEOFLORIS COMPREST SRLactiveGHEORMAN GHEORGHE ASOCIAŢIE FAMILIALĂ AFactiveGRANAT SRLactiveIGHEXIM SRLactiveINODUT PROD SRLactiveINVESCO TRUST SAactiveISCUSINŢA SRLactiveKLIGAZ SERVICII SRLactive

+24 more

People with significant control

3 people
NameRoleFromSource
MOLDOVEANU PETREadministrator—ONRC registry
EUROCONSULTING IPURLlichidator—ONRC registry
VÎLCEANU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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