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Company dossier

AGRO CIUPA INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-21
KYBE ID: RO-J2023000466030 · J2023000466030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAGRO CIUPA INVEST S.R.L.

ro_onrc

RegistrationJ2023000466030

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-21

ro_onrc

Registered addressFRAŢII GOLEŞTI, 110174 Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AIX PROFESSIONAL BUSSINES S.R.L.active ANSA PLAST TEAM S.R.L.active ANTONESCU V. GIGI-SANDI ÎNTREPRINDERE INDIVIDUALĂactive ART DENTIST STOMATOLOGIC S.R.L.active BETTER TRADE SOLUTIONS SRLactive CIOLACU CONSTANTIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive CODECOR FASHION HOME S.R.L.active COLUMBU PAULA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive COSWAL FOTORAW S.R.L.active CS FAN PIESE AUTO S.R.L.active DANY HAIR STUDIO SALON S.R.L.active DERMALIS BY DR RICIU S.R.L.active DESIGN FOR HOME BUSINESS S.R.L.active DESIGN HOME DECOR S.R.L.active DIGITAL COM SRLactive ELECTRO INSTAL SERVICE SRLactive ELECTRO INTERFON SERVICE SRLactive EMI & ALEX SPEED TOUR SRLactive GHEORDUNESCU D. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive GLOBAL INDUSTRIES MUNTENIA S.R.L.active

+25 more

People with significant control

1 people

Name	Role	From	Source
SICOE GINA-MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100