DOSSIERS / AGRO - COMEX SRL
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Company dossier

AGRO - COMEX SRL

ONRC · COMPANY · INCORPORATED 2008-10-30
KYBE ID: RO-J36_698_2008 · J36/698/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGRO - COMEX SRL
ro_onrc
J36/698/2008
ro_onrc
dissolved
ro_onrc
2008-10-30
ro_onrc
Str. PĂCII 66, 820082 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BOLOVAN MIOARA-RAFILA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASTELMAR PRODCOM SRLactiveCONŢOLENCO D. TEODOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDACHE C.PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDENTAL CENTER SRLliquidationIVANOV & CO-INFOBIT SNCdissolvedLOVICOM MEDIA SRLactiveMANEA CĂTĂLINA INTERMEDIERI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOTORSPORT SRLactiveNIŢĂ IULIANA INTERMEDIERI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPEDANT SHOP SRLdissolvedPEPINIERA MEDITERRANEA IT SRLdissolvedPROLIFIC SRLdissolvedRAŞID ADELINA PERSOANĂ FIZICĂ AUTORIZATĂactiveREN-CRYS SRLinactiveSTOICESCU C. CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
MITACHE GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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