DOSSIERS / AGRO GEMINI S.R.L.
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Company dossier

AGRO GEMINI S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-05
KYBE ID: RO-J1_10_2021 · J1/10/2021 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
AGRO GEMINI S.R.L.
ro_onrc
J1/10/2021
ro_onrc
active
ro_onrc
2021-01-05
ro_onrc
LIVEZII 35A, Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

People with significant control

1 people
NameRoleFromSource
ABRAHAM ȘTEFAN IOSIFadministratorONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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