DOSSIERS / BIOFRUCT AGRO SRL-D
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BIOFRUCT AGRO SRL-D

ONRC · COMPANY · INCORPORATED 2015-12-02
KYBE ID: RO-J22_2153_2015 · J22/2153/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIOFRUCT AGRO SRL-D
ro_onrc
J22/2153/2015
ro_onrc
active
ro_onrc
2015-12-02
ro_onrc
707575 Sat Vânători, Comuna Vânatori, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BIG VOX MARIS SRLdissolvedB.K.G. CONSTRUCŢII S.R.L.activeBUTACOM PREST SRLdissolvedBUTA M. CULIŢĂ PFdissolvedBUTA NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTA P. LĂCRĂMIOARA ÎNTREPRINDERE FAMILIALĂactiveCHIHAIA GH. COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolvedDANI-BAC SRLactiveDĂNILĂ V. ELENA-IULIEANA PFdissolvedGAVRILOAIA NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGEO FOREST SRLdissolvedGRIVOLEA I. FĂNICĂ PFdissolvedHUNTER PET-VET S.R.L.activeICHIM IOAN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHĂILĂ IOAN PFdissolvedMURARU FLORIN-GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNECHIFOR MIHAI AFdissolvedPOENITA SRLdissolvedPOIANA TAPULUI SRLdissolvedPOPA I. VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

1 people
NameRoleFromSource
HAIDĂU MIHAIL-MARIUSadministrator—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