DOSSIERS / CONSAGRI BORCEA S.R.L.
← SearchExport PDF
Company dossier

CONSAGRI BORCEA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-16
KYBE ID: RO-J2023000034514 · J2023000034514 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSAGRI BORCEA S.R.L.
ro_onrc
J2023000034514
ro_onrc
active
ro_onrc
2023-01-16
ro_onrc
CAPORAL IANCU D. PACHE 3, 917015 Sat Borcea, Comuna Borcea, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BURLACU CARMEN-MARIANAadministrator—ONRC registry
CHECIU ROSANA-ANAMARIAadministrator—ONRC registry
DRĂGULIN MAGDAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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