DOSSIERS / AGRO GEONIK SRL
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Company dossier

AGRO GEONIK SRL

ONRC · COMPANY · INCORPORATED 2005-03-14
KYBE ID: RO-J28_251_2005 · J28/251/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO GEONIK SRL
ro_onrc
J28/251/2005
ro_onrc
active
ro_onrc
2005-03-14
ro_onrc
Aleea PLOPILOR, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALDEA DANIELA AFactiveARIANA MILK SRLactiveBLEAJA MARIUS AFactiveCARMITAX SRLactiveCIOBANU ELENA AFactiveCOM-ANDRA SRLactiveCONEA GETA-AMELIA PFactiveCROITORESCU ILEANA-ŞTEFANA ÎNTREPRINDERE FAMILIALĂactiveDIASPORA-COM SRLactiveELIMOB SRLactiveFAN MARI PROPERTIES SRLactiveMARATECH LINE SRLactiveMĂRGELATUL CONSTRUCT SRLactiveMATINAL SRLactiveNĂSTASE DIANA AFactiveNOVACONS ARTVITRUST SRLactiveOLT METAL SAactivePREST ARCIF SRLactiveROŞCA MARIUS AFactiveSOARE DAN AFactive

+4 more

People with significant control

1 people
NameRoleFromSource
TRUŢĂ M. CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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