DOSSIERS / AGRO FDF-FGA S.R.L.
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AGRO FDF-FGA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-04
KYBE ID: RO-J2018002443132 · J2018002443132 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRO FDF-FGA S.R.L.
ro_onrc
J2018002443132
ro_onrc
active
ro_onrc
2018-09-04
ro_onrc
ION ANDREESCU 29, 900654 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGRO TEAM PART SRLactiveANTOSTAR ALIMENT SRLactiveBĂLTEANU M. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA DE CHEESY S.R.L.activeCORNILĂ ANDREEA PFAactiveFAST FORWARD ROM SRLactiveINVERCESAT SRLactiveKARAMAN R.S.I. SRLactiveMAGIC INTERIORS S.R.L.activeMAGIC METHODS S.R.L.activeNEXTHIT SERVICE SRLactivePRADENTIS ESTETIC S.R.L.activeRIGA DONARIS SRLactiveSERLECO RO SRLactiveSOFIA PROD TRADING S.R.L.activeSTERCU ANTON ÎNTREPRINDERE INDIVIDUALĂactiveSTERCU NICHOLAS ÎNTREPRINDERE INDIVIDUALĂactiveTEAM AGRO PELET SRLactive

People with significant control

2 people
NameRoleFromSource
FRUNZĂ DANIELadministrator—ONRC registry
FRUNZĂ MIRELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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