DOSSIERS / AGRO ITALY FOOD SRL
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Company dossier

AGRO ITALY FOOD SRL

ONRC · COMPANY · INCORPORATED 2015-05-07
KYBE ID: RO-J24_460_2015 · J24/460/2015 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

liquidation
AGRO ITALY FOOD SRL
ro_onrc
J24/460/2015
ro_onrc
liquidation
ro_onrc
2015-05-07
ro_onrc
SIMION BĂRNUŢIU 6, 435500 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Companies at this address

33 total
AD LETTI E SOFA S.R.L.dissolvedAKASANA S.R.L.activeALL RABAT CONSTRUCT SRLactiveATANOR DEVELOPMENT SRLliquidationBALOGH A. MELINDA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARTOŞ CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARZ TRANS SRLactiveBISTER EDIL SRLactiveCHATZIDAKIS NEKTARIOS SRLactiveCHRISUPOLIS CITY SRLactiveCONSVALACHIA SRLactiveDIGITAL VENTURES TRADING S.R.L.dissolvedDOMUS PLAN B SRLactiveELISIUM SALUTE E BENESSERE SRLliquidationGALATEA SHIPPING SRLactiveILKIM CONSTRUCTION SRLliquidationKORIVOS OLYMPIA S.R.L.activeMANOPERA INNOVATIS S.R.L.inactiveMEOW-VET SRLactiveMONIREX RENT SRLliquidation

+13 more

People with significant control

1 people
NameRoleFromSource
NARDACCI CLAUDIO CARLOadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100