DOSSIERS / ROMANAGRI SRL
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Company dossier

ROMANAGRI SRL

ONRC · COMPANY · INCORPORATED 2001-10-29
KYBE ID: RO-J2001001193359 · J2001001193359 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROMANAGRI SRL
ro_onrc
J2001001193359
ro_onrc
active
ro_onrc
2001-10-29
ro_onrc
IONEL I.C. BRĂTIANU 1, 300056 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRETTA SERVICES SRLactiveARISS LOOK SRLactiveBUKOVINA RESIDENTIAL SRLactiveCALIDA ROMANIA S.R.L.activeDENTAL SMART DR. KOROZSI SRLactiveDMP MANUFACTURE INNOVATION S.R.L.activeD.R. DAIRY SOLUTIONS SRLactiveFINEXPERT CONSULTING TIMISOARA SRLactiveFLORY BLUM GARTNER SRLactiveGEA 21 S.A. SEVILLA SPANIA SUCURSALA TIMIŞOARAactiveGHT CONSTRUCT RO S.R.L.activeGLIG MGM COMEX SRLactiveHAMILTON MMC CONSTRUCT S.R.L.activeIFA CONTABILITATE SRLactiveIN TECH SERVICE SRLactiveKAMO RO REAL ESTATE S.R.L.activeKC & PARTNER SRLactiveLAND INVEST SRLactiveMARU KOLL DEVELOPMENT S.R.L.activeME-DA TECNOLOGIKA SRLactive

+17 more

People with significant control

3 people
NameRoleFromSource
LUNELLI ALESSANDROadministrator—ONRC registry
STRUGARU GHEORGHEadministrator—ONRC registry
TEMPO DAVIDEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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