DOSSIERS / AGROSERV GROZESTI SRL
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Company dossier

AGROSERV GROZESTI SRL

ONRC · COMPANY · INCORPORATED 2004-07-20
KYBE ID: RO-J22_1533_2004 · J22/1533/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROSERV GROZESTI SRL
ro_onrc
J22/1533/2004
ro_onrc
active
ro_onrc
2004-07-20
ro_onrc
707235 Sat Grozeşti, Comuna Grozeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGAPE IOACHIM ÎNTREPRINDERE INDIVIDUALĂactiveAKL CONSULT S.R.L.activeALEXANDRACHE CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveAMAREL COM SRLactiveBALAN DUMITRU AFactiveCHITU RELU PFactiveCHIŢU RELU PFactiveCRENSIMAR S.R.L.activeCREŢU I. LILIANA PFactiveDIANA DMI MARKET SRLactiveFRUNZĂ ANCUŢA MARICICA PFactiveGORIE ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHODIŞANA SRLactiveLAVINEX SRLactiveLUPU MIHAI AFactiveLUPU MIHAI PFactivePETREA AVRAM PFactivePETREA P. ZÎNCA PFactivePETREA ZINCA ÎNTREPRINDERE INDIVIDUALĂactivePRUTEANA SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
UNGUREANU GICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100