DOSSIERS / AGRICOLA BEESARSEN SRL
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Company dossier

AGRICOLA BEESARSEN SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J27_2291_1994 · J27/2291/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRICOLA BEESARSEN SRL
ro_onrc
J27/2291/1994
ro_onrc
active
ro_onrc
1994-12-20
ro_onrc
Sat Dochia, Comuna Dochia, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveALIANDRA COMIMPEX SRLactiveBACFLOR SRLactiveCĂLĂRAŞU VASILE AFactiveCARPINETO PREST SRLactiveCILIBIU GHE. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveCOMBINAGRA SRLactiveCON DIATOR SRLactiveCONSTRUCT JAP & IRI SRLactiveCUTA SRLactiveDRAGOMIT CONSTRUCT SRLactiveFERMA MAZARINI SRLactiveLUCA V. VASILE PFactiveMINI MODERN SRLactiveMYTTECH EXPERT SRLactiveNENEA CONSTANTIN PFactivePADURARU CUCU SRLactivePOPA CONSTANTIN - COMERŢ CU COMBUSTIBILI PFactiveSOELMO COM SRLactiveSTANDO CONS SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
ARSENOAIA I. NECULAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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