DOSSIERS / AGROSERV DT 99 SRL
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AGROSERV DT 99 SRL

ONRC · COMPANY · INCORPORATED 1999-04-26
KYBE ID: RO-J36_157_1999 · J36/157/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGROSERV DT 99 SRL
ro_onrc
J36/157/1999
ro_onrc
active
ro_onrc
1999-04-26
ro_onrc
Str. REPUBLICII 86, 8845 Loc. Babadag, Oraş Babadag, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PROCOP DUMITRUadministrator—ONRC registry
SANDU TOADERadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100