DOSSIERS / AGRORAB FRUITS IMP-EXP SRL
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AGRORAB FRUITS IMP-EXP SRL

ONRC · COMPANY · INCORPORATED 2013-03-22
KYBE ID: RO-J23_927_2013 · J23/927/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRORAB FRUITS IMP-EXP SRL
ro_onrc
J23/927/2013
ro_onrc
active
ro_onrc
2013-03-22
ro_onrc
SOARELUI 7, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STAMATE DIANA ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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