DOSSIERS / AGRAR TOPINVEST SRL
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Company dossier

AGRAR TOPINVEST SRL

ONRC · COMPANY · INCORPORATED 1992-04-28
KYBE ID: RO-J35_1618_1992 · J35/1618/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRAR TOPINVEST SRL
ro_onrc
J35/1618/1992
ro_onrc
active
ro_onrc
1992-04-28
ro_onrc
Str. DEMETRIADE 13, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADECVAT LMT SRLactiveAGRO-ACOR SRLactiveANALOG HOME DIVISION SAactiveAUM-TERAPI SRLactiveBANAT TECHNO LACT SRLactiveBRIMEX AGRO SRL BUCURESTI SUCURSALA TIMISOARAactiveBRIMEX PRODUCT SRL BUCURESTI SUCURSALA TIMISOARAactiveDU-TEA SRLactiveELSAN SRLactiveEMC CORPORATION SRLactiveIKR ROMANIA SRLactiveIMO SCAI SRLactiveINTEL CONTRACT SRLactiveJIM-TOMIL SRLactiveLATTER SRLactiveMALIDA CO SRLactiveMETALE FEROASE SI NEFEROASE - DUKAY SNCactiveMETAL -WINGERT SRLactiveNOREL EL-VA-US SRLactivePERIANU DEC SNCactive

+6 more

People with significant control

1 people
NameRoleFromSource
TATSCHL FRANZ ARNOLDadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100