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INVEST CONTADINOS SRL

ONRC · COMPANY · INCORPORATED 2011-08-05
KYBE ID: RO-J2011001812358 · J2011001812358 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVEST CONTADINOS SRL
ro_onrc
J2011001812358
ro_onrc
active
ro_onrc
2011-08-05
ro_onrc
EPISCOP AUGUSTIN PACHA 6, 300055 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALSE S.R.L.activeANVA FARMING SRLactiveASI AGRARIUM SERVICES S.R.L.activeASI AGRIVEST SERVICES S.R.L.activeASI LAND SERVICES SRLactiveBANAT COUNTRY INVEST SRLactiveBETA RESTO SRLactiveDG HIBISCUS S.R.L.activeFRANCONIA ALPHA SRLactiveFRANCONIA BETA SRLactiveFRANCONIA DELTA SRLactiveFRANCONIA GAMMA SRLactiveG & S TIGRA CAFE SRLactiveHOLLAND-R DEJO SRLactiveHONEY COMB S.R.L.activeKAPPASTAR RECYCLING SRLactiveLOS MANCHEGOS SRLactiveMUSSE LOUNGE & BISTRO S.R.L.activeNATURA FERTIL INVESTMENT SRLactiveNEW PROP DEVELOPMENT S.R.L.active

+12 more

People with significant control

4 people
NameRoleFromSource
CLAESSEN EDWARD WILHELMUS MARIAadministrator—ONRC registry
GURAN CORNEL-SORINadministrator—ONRC registry
HUPFL BERNHARDadministrator—ONRC registry
NECHITOI LAURA-ANDREEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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