Key facts
activeHOLDE AGRI INVEST S.A.
ro_onrc
J2018009208408
ro_onrc
active
ro_onrc
2018-06-28
ro_onrc
NESTOREI 1, 40295 Bucureşti Sectorul 4, Bucureşti
ro_onrc
Company dossier
HOLDE AGRI INVEST S.A.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalALLCLOUD ROMANIA SRLCAPRICIU DE LICURICIU FARM SRLFIDIA PHARMA ROMANIA S.R.L.GSH ONLINE MEDIA S.R.L.HOLDE AGRI MANAGEMENT S.R.L.HOLDE AGRI OPERATIONAL S.R.L.KONIG FRANKSTAHL SRLMAGNUM POINT S.R.L.MECALUX ROMANIA S.R.L.MECALUX SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA GLIWICE SUCURSALA BUCURESTISMART CONTACT ROM S.R.L.TRUST & SIGN SYSTEMS S.R.L.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CÎRCIUMARU IULIAN FLORENTIN | administrator | — | ONRC registry |
| LECA ALEXANDRU LEONARD | administrator | — | ONRC registry |
| VASILE ANDRIAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 79 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100