DOSSIERS / AGRO GOLD TRADING S.R.L.
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AGRO GOLD TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-23
KYBE ID: RO-J29_129_2020 · J29/129/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AGRO GOLD TRADING S.R.L.
ro_onrc
J29/129/2020
ro_onrc
dissolved
ro_onrc
2020-01-23
ro_onrc
ENĂCHIŢĂ VĂCĂRESCU 32, 100470 Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

38 total
ASTRA CONFECTII S.R.L.activeBEACH FISHING S.R.L.dissolvedBEAUTY BY DEEA GS S.R.L.activeBRACCA.ATELIER S.R.L.activeC&C BIO BAGS CONCEPT S.R.L.activeCLEANIXO PRO NOW S.R.L.activeCREATIVE IDEAS ADVERTISING S.R.L.activeDELCONFECT METAL SOCIETATE CU RASPUNDERE LIMITATĂactiveDOCUMENT CONSULTING & HUMAN RESOURCES S.R.L.activeDRESSMANIA FASHION S.R.L.dissolvedECOPANNELS S.R.L.dissolvedELECTRIC STUDIO ATELIER S.R.L.dissolvedERMOGRI INVEST S.R.L.activeFM BUSINESS PARTENERS S.R.L.activeFOUR LEAF CLOVER STUDIO S.R.L.dissolvedGEROVIS CONSTRUCT BUILDING S.R.L.dissolvedHASSAN STAR RS S.R.L.activeHUANGYAN XINHUI INVESTMENT CO. LTD.TAIZHOU FILIALA BUCURESTI S.R.L.dissolvedIANDIN S.R.L.activeI DREAM GREECE S.R.L.active

+18 more

People with significant control

2 people
NameRoleFromSource
TUDOR CĂTĂLIN-GEORGElichidator judiciar—ONRC registry
TUDOR CATALIN GEORGEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100