DOSSIERS / AGRINATURA SRL
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Company dossier

AGRINATURA SRL

ONRC · COMPANY · INCORPORATED 2016-05-17
KYBE ID: RO-J2016000259346 · J2016000259346 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRINATURA SRL
ro_onrc
J2016000259346
ro_onrc
active
ro_onrc
2016-05-17
ro_onrc
VIILOR 2, 140110 Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRESIM IMPEX C & I SRLactiveAGRI CEREAL FERMA S.R.L.activeAGRIFARM ALIPROD SRLactiveAGRITAC SRLactiveAGRONICA SRLactiveATI COM CONSTRUCT SRLactiveATI CONSTRUCT SERV IMPEX SRLactiveATI SOLAR CONSTRUCT SRLactiveBIT BAD AGRICULTURĂ SRLactiveCAR EUROCENTER SRLactiveDGI IMPEX SRLactiveELLIOS INTERNATIONAL S.R.L.activeEURAGRI FARM INTERNAŢIONAL SRLactiveEURO AGRO INVEST S.R.L.activeINDEPENDENTA G & T PREST SRLactiveLEXFILE AI S.R.L.activeNELY FRIG SRLactiveNEURAGRI INTERNATIONAL SRLactiveRAMAMI TRIO SRLactiveREBORN IMPEX DISTRIBUTION S.R.L.active

+4 more

People with significant control

2 people
NameRoleFromSource
CĂLIN MARINELA ADELINAadministrator—ONRC registry
DRAGASON ALEXANDRU MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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