DOSSIERS / AGRODAV MACHINERY S.R.L.
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AGRODAV MACHINERY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-17
KYBE ID: RO-J2018000045307 · J2018000045307 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
AGRODAV MACHINERY S.R.L.
ro_onrc
J2018000045307
ro_onrc
active
ro_onrc
2018-01-17
ro_onrc
HOMORODU DE MIJLOC 266, 447163 Sat Homorodu de Mijloc, Comuna Homoroade, Satu Mare
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
DAVID BOGDAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisAGRO VED HOMOROD S.R.L.Shared registered address · 4 share thisMETA AGRO SOLUTION S.R.L.Shared registered address · 4 share thisIDEEA COLOR SRLShared officer / director · 9 share thisBIO INBOX SRLShared officer / director · 9 share thisEASY LIBERAL S.R.L.Shared officer / director · 9 share thisMETA AGRO SOLUTION S.R.L.Shared officer / director · 9 share thisBIO INBOX S.R.L.Shared officer / director · 9 share thisDABO FLY TOUR SRLShared officer / director · 9 share thisOGRADA STOENEȘTI S.R.L.Shared officer / director · 9 share thisDAA AUTO WASH S.R.L.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DAVID BOGDAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100