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Company dossier

AGROINTENS S.A.

ONRC · COMPANY · INCORPORATED 2015-09-22
KYBE ID: RO-J2015011513407 · J2015011513407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAGROINTENS S.A.

ro_onrc

RegistrationJ2015011513407

ro_onrc

Statusactive

ro_onrc

Incorporated2015-09-22

ro_onrc

Registered addressPOLIGRAFIEI 1A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AURACHAIN SOLUTIONS S.R.L.active CREDITABLE PROPERTY SOLUTIONS S.R.L.active DIRECT ONE SAactive E-INFRA S.A.active ENB PROPERTY SOLUTIONS SRLactive EOS FINANCE IFN SAactive EOS IT SERVICES SRLactive EOS KSI ROMANIA SRLactive EOS NEXT SERVICES SRLactive EVER IMO S.A.active IFN NEXT CAPITAL FINANCE SAactive MERCK SHARP & DOHME ROMANIA SRLactive NEXT IT INVEST S.R.L.active NORTH LAKE DEVELOPMENT S.A.active PRICEWATERHOUSECOOPERS AUDIT SRLactive PRICEWATERHOUSECOOPERS COMPLIANCE SERVICES S.R.L.active Pricewaterhousecoopers IT Services Limited London-Sucursala Bucureştiactive PRICEWATERHOUSECOOPERS MANAGEMENT CONSULTANTS SRLactive PRICEWATERHOUSECOOPERS SERVICII SRLactive PRICEWATERHOUSECOOPERS TAX SERVICES S.R.L.active

+5 more

People with significant control

3 people

Name	Role	From	Source
ANTOCHI VIORICA-MARTA	administrator	—	ONRC registry
BĂLĂCEANU ELENA-DANIELA	administrator	—	ONRC registry
MUREȘAN ANTONIU-HORAȚIU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100