DOSSIERS / IONIAGRO FERM SRL
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Company dossier

IONIAGRO FERM SRL

ONRC · COMPANY · INCORPORATED 2012-04-24
KYBE ID: RO-J29_633_2012 · J29/633/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
IONIAGRO FERM SRL
ro_onrc
J29/633/2012
ro_onrc
active
ro_onrc
2012-04-24
ro_onrc
ROMÂNEŞTI 49, 107058 Sat Româneşti, Comuna Bărcăneşti, Prahova
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
GROUP CONSTRUCTII STRADE VEST S.R.L.Shared officer / director · 9 share thisIDEAL DRIVE TOURS S.R.L.Shared officer / director · 9 share thisCRIS AGROFERT SRLShared officer / director · 9 share thisALEBA WEST S.R.L.Shared officer / director · 9 share thisRONIKA IMPEX SRLShared officer / director · 9 share thisGROUP CONSTRUCTII STRADE VEST S.R.L.Shared officer / director · 9 share thisCRISTIAN INTERNATIONAL CONSTRUCT S.R.L.Shared officer / director · 9 share thisCRIS - KATY INVEST SRLShared officer / director · 9 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
BAICU CRISTIANadministrator—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