DOSSIERS / CHARON AGRO SRL
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Company dossier

CHARON AGRO SRL

ONRC · COMPANY · INCORPORATED 2006-01-05
KYBE ID: RO-J2006000002093 · J2006000002093 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHARON AGRO SRL
ro_onrc
J2006000002093
ro_onrc
active
ro_onrc
2006-01-05
ro_onrc
Sat Movila Miresii, Comuna Movila Miresii, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGROBERTO SRLdissolvedANDUATO SRLdissolvedBĂNICĂ ŞTEFAN ÎNTREPRINDERE FAMILIALĂactiveBETA COOPERATIVA AGRICOLAliquidationBROASCA ION PFdissolvedCERNAT EUGEN PFdissolvedCHISOCEANU GABRIELA PFdissolvedCREANGA MARIA ÎNTREPRINDERE FAMILIALĂdissolvedDAVID VALENTIN PFdissolvedDORELEN CONSTRUCT SRLdissolvedENCEA CRISTIAN AFdissolvedEXPOCREDIT SRLdissolvedFRONE CAMELIA ÎNTREPRINDERE INDIVIDUALĂdissolvedGAGU M.IONEL PFdissolvedGEANA FLORICA ÎNTREPRINDERE FAMILIALĂdissolvedGEANA ION PFdissolvedGEANA VASILE PFdissolvedGHEORGHE FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGROPARU GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveGROPARU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
CERNAT V. EUGENadministrator si reprezentant—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 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