DOSSIERS / DENISAGRO S.R.L.
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Company dossier

DENISAGRO S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-16
KYBE ID: RO-J33_100_2024 · J33/100/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENISAGRO S.R.L.
ro_onrc
J33/100/2024
ro_onrc
active
ro_onrc
2024-01-16
ro_onrc
Europeană 92, 727241 Sat Roşiori, Comuna Forăşti, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TUDOSĂ COSTICĂadministrator—ONRC registry
TUDOSĂ DENIS-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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