DOSSIERS / ALCADAN AGRI S.R.L.
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ALCADAN AGRI S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-24
KYBE ID: RO-J2022000828154 · J2022000828154 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALCADAN AGRI S.R.L.
ro_onrc
J2022000828154
ro_onrc
active
ro_onrc
2022-05-24
ro_onrc
Sat Călineşti, Comuna Călineşti, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
DAN GELU PFactiveDUMITRAŞCU I STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGY & MIKY SRLactiveGUSTIMOB SRLactiveINTER MOBILIARIO SRLactiveLOREAN AGRO IMPEX SRLactiveMARIN FLORIN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEA ALEXANDRU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMÎRTÎCU AURELIA ÎNTREPRINDERE INDIVIDUALĂactiveMONKEY PARC SRLactiveOBREMARIO PREST SRLactiveRĂDUŢ PFactiveRIOMAR COM SRLactiveŞERBAN F PERSOANĂ FIZICĂ AUTORIZATĂactiveTACU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveTINOASA COOPERATIVA AGRICOLĂactive

People with significant control

1 people
NameRoleFromSource
SERGHIESCU BOGDAN CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100