KYBE — See who's really behind any company

Company dossier

ARDENNE AGRO SRL

ONRC · COMPANY · INCORPORATED 2005-06-20
KYBE ID: RO-J35_2055_2005 · J35/2055/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameARDENNE AGRO SRL

ro_onrc

RegistrationJ35/2055/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-06-20

ro_onrc

Registered addressSIMION 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

AGRO BALKAN GRAIN S.R.L.active ALMAR OFFICE INTERNATIONAL S.R.L.active ALONSO SAMUEL ESTATE S.R.L.active BEST RECYCLING MANAGEMENT S.R.L.active B.G. CĂTĂLIN IMOBILIARE S.R.L.active BIPMOBILE SRLactive DEUTSCHE BAUINVEST SRLactive EURO LOCSEM SRLactive EXPRESS MAIL SERVICES S.R.L.active HM GROUP ESTATE S.R.L.active INTERNATIONAL SALES UNLIMITED SRLactive JE&RE ESTATES S.R.L.active MANAGEMENT APPLICATION FOR ROUTE STRATEGY S.R.L.active MARVIT OFFICE SRLactive MONACO ESTATE SRLactive PROMOCODEX INTERNATIONAL S.R.L.active SELINA ESTATE SRLactive VITAS INSTITUTIE FINANCIARA NEBANCARA S.A.active WB GLOBAL ENTERPRICE S.R.L.active

People with significant control

1 people

Name	Role	From	Source
CONSULTANT INSOLVENTA SPRL	lichidator judiciar provizoriu	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100