DOSSIERS / AGRI DIVISION SRL
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AGRI DIVISION SRL

ONRC · COMPANY · INCORPORATED 2012-10-23
KYBE ID: RO-J34_550_2012 · J34/550/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AGRI DIVISION SRL
ro_onrc
J34/550/2012
ro_onrc
active
ro_onrc
2012-10-23
ro_onrc
MEMORIILE 2 MAI 86, 145200 Municipiul Turnu Măgurele, Teleorman
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MONDO CULTURA SRLShared officer / director · 8 share thisAGRICOLA TURNU SRLShared officer / director · 8 share thisIMOBILIARE TURNU S.R.L.Shared officer / director · 8 share thisCERERE SRLShared officer / director · 8 share thisMOARA VOIEVODA SRLShared officer / director · 8 share thisM & G CONSULT SRLShared officer / director · 8 share thisBERTEX ROMÂNIA SRLShared officer / director · 8 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
ACETTI GIOVANNAadministrator—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