DOSSIERS / INTERPREST AGROTEX S.R.L.
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INTERPREST AGROTEX S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-12
KYBE ID: RO-J2021000328349 · J2021000328349 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTERPREST AGROTEX S.R.L.
ro_onrc
J2021000328349
ro_onrc
active
ro_onrc
2021-04-12
ro_onrc
CĂLINEŞTI, 147055 Sat Călineşti, Comuna Călineşti, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGRICULTURA INOVATIVA 2023 S.R.L.activeAGRISERV CONSULTANȚĂ S.R.L.activeAGRO ANTRAN SRLactiveAGRO SARGADILLO SRLactiveBENASQUE SRLactiveBREIL GREINS S.R.L.activeDACIA AGRICULTURA S.R.L.activeDRĂGHICI M. IONUŢ-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveGALVANIZARE SRLactiveHAITĂ ALEXANDRA-VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAITĂ IONELA ÎNTREPRINDERE INDIVIDUALĂactiveINTER MUNTENIA SRLactiveMARY KEV COM S.R.L.activeMETAL TEAM SRLactiveMIHASERLEMN S.R.L.activeNEAGU F. ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveNEAGU FLORENTINA-MONICA ÎNTREPRINDERE INDIVIDUALĂactivePOPESCU A MIREL PERSOANĂ FIZICĂ AUTORIZATĂactiveRONOSCA SRLactiveȘERBAN ANDREI GEANI PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
SERGHIESCU BOGDAN CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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