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AGRISERV CONSULTANȚĂ S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-26
KYBE ID: RO-J34_524_2023 · J34/524/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRISERV CONSULTANȚĂ S.R.L.
ro_onrc
J34/524/2023
ro_onrc
active
ro_onrc
2023-07-26
ro_onrc
CĂLINEŞTI, 147055 Sat Călineşti, Comuna Călineşti, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGRICULTURA INOVATIVA 2023 S.R.L.activeAGRO ANTRAN SRLactiveAGRO SARGADILLO SRLactiveBENASQUE SRLactiveBREIL GREINS S.R.L.activeDACIA AGRICULTURA S.R.L.activeDRĂGHICI M. IONUŢ-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveGALVANIZARE SRLactiveHAITĂ ALEXANDRA-VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAITĂ IONELA ÎNTREPRINDERE INDIVIDUALĂactiveINTER MUNTENIA SRLactiveINTERPREST AGROTEX S.R.L.activeMARY KEV COM S.R.L.activeMETAL TEAM SRLactiveMIHASERLEMN S.R.L.activeNEAGU F. ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveNEAGU FLORENTINA-MONICA ÎNTREPRINDERE INDIVIDUALĂactivePOPESCU A MIREL PERSOANĂ FIZICĂ AUTORIZATĂactiveRONOSCA SRLactiveȘERBAN ANDREI GEANI PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
ZĂGAN LIVIU-GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100