DOSSIERS / M & I PROCONSAGRO S.R.L.-D.
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Company dossier

M & I PROCONSAGRO S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2017-07-12
KYBE ID: RO-J20_1123_2017 · J20/1123/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M & I PROCONSAGRO S.R.L.-D.
ro_onrc
J20/1123/2017
ro_onrc
active
ro_onrc
2017-07-12
ro_onrc
ION CREANGĂ, 330011 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACTIV CASH IFN S.R.L.dissolvedAFMF DESIGN S.R.L.activeAGRI CARGO TOTAL S.R.L.activeANTONOVICI ANDREEA ISABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAXCO BESTVPD S.R.L.activeBĂLAN OVIDIU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCABINET PSIHOLOGIC LILIANA POPESCU S.R.L.activeDAMARICKY-SPORT S.R.L.inactiveDEPLANO DESIGN CNC-CAD-CAM S.R.L.activeEURONEUHAUS S.R.L.activeFITINTENSE4ALL S.R.L.dissolvedFLORESCU E. MIHAI ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveFREEDOM WORLD S.R.L.dissolvedMANDALA CRISTAL S.R.L.activeMIHAI MARICICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOLDOVAN GHEORGHE EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveNARIM CONSTRUCT S.R.L.dissolvedPOPESCU ALUNA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRUALEN VERDE S.R.L.activeSIMODE BIANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
FLORESCU MIHAI ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100