DOSSIERS / DANUBE GRAINS HOLDING S.R.L.
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DANUBE GRAINS HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2013-03-25
KYBE ID: RO-J28_193_2013 · J28/193/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DANUBE GRAINS HOLDING S.R.L.
ro_onrc
J28/193/2013
ro_onrc
active
ro_onrc
2013-03-25
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CUZA VODĂ 60, 235300 Loc. Corabia, Oraş Corabia, Olt
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Connections

7 links
Shared operator — likely the same administrator
FILTREX IN. SRLShared officer / director · 8 share thisECOLAND TRADING COMPANY SRLShared officer / director · 8 share thisBRASTAVATU ENERGY S.R.L.Shared officer / director · 8 share thisAGROMEC VISINA SAShared officer / director · 8 share thisACHIMOSO S.R.L.Shared officer / director · 8 share thisAGRISO MOBILE SOFT SRLShared officer / director · 8 share thisAGROTERRA INVEST GRUP SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
STĂNESCU ŞTEFAN-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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