DOSSIERS / AGRO BALKAN GRAIN S.R.L.
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Company dossier

AGRO BALKAN GRAIN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-25
KYBE ID: RO-J35_1796_2018 · J35/1796/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO BALKAN GRAIN S.R.L.
ro_onrc
J35/1796/2018
ro_onrc
active
ro_onrc
2018-05-25
ro_onrc
SIMION BĂRNUŢIU 34, 300133 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALMAR OFFICE INTERNATIONAL S.R.L.activeALONSO SAMUEL ESTATE S.R.L.activeARDENNE AGRO SRLactiveBEST RECYCLING MANAGEMENT S.R.L.activeB.G. CĂTĂLIN IMOBILIARE S.R.L.activeBIPMOBILE SRLactiveDEUTSCHE BAUINVEST SRLactiveEURO LOCSEM SRLactiveEXPRESS MAIL SERVICES S.R.L.activeHM GROUP ESTATE S.R.L.activeINTERNATIONAL SALES UNLIMITED SRLactiveJE&RE ESTATES S.R.L.activeMANAGEMENT APPLICATION FOR ROUTE STRATEGY S.R.L.activeMARVIT OFFICE SRLactiveMONACO ESTATE SRLactivePROMOCODEX INTERNATIONAL S.R.L.activeSELINA ESTATE SRLactiveVITAS INSTITUTIE FINANCIARA NEBANCARA S.A.activeWB GLOBAL ENTERPRICE S.R.L.active

People with significant control

1 people
NameRoleFromSource
JAĆIMOVSKI PETARadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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