DOSSIERS / AGRI LIDIA 2021 S.R.L.
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Company dossier

AGRI LIDIA 2021 S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-15
KYBE ID: RO-J35_1603_2021 · J35/1603/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRI LIDIA 2021 S.R.L.
ro_onrc
J35/1603/2021
ro_onrc
active
ro_onrc
2021-04-15
ro_onrc
VICTORIEI 3, 300030 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AJ ASTER LIMITED S.R.L.activeA. J. FOR OUR FUTURE S.R.L.activeAJ INEO GAMMA S.R.L.activeAJ INEO OMEGA S.R.L.activeAJ INEO SOLUTIONS S.R.L.activeAJ UNIC ONLINE S.R.L.activeBIO CIBO S.R.L.activeBL PEGASO IMPORT-EXPORT SRLactiveCÂRMACIU C. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDINE DIVINE S.R.L.activeDMF DE CESARE 2016 SRLactiveGG & JPP CONSULTING S.R.L.activeGURU JOSH PROJECT SRLactiveOFF OFFICE MARCO SRLactiveOUT4FOOD S.R.L.activePOGANY ART STUDIO S.R.L.activeSOPHIE ZERNOFF S.R.L.activeUNIC JUST ONLINE S.R.L.activeUNISOL ROMANIA S.R.L.activeVIFA ACCOMODATION S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
PAOLETTI MARIOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100