DOSSIERS / C.N. AGRINVEST INTERNATIONAL SRL
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Company dossier

C.N. AGRINVEST INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2005-06-03
KYBE ID: RO-J40_10009_2005 · J40/10009/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.N. AGRINVEST INTERNATIONAL SRL
ro_onrc
J40/10009/2005
ro_onrc
active
ro_onrc
2005-06-03
ro_onrc
CINDREL 37, 32389 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEX & DENI - CONSTRUCT SRLactiveAMG JOBS & EUROPEAN FREEDOM SRLactiveARCONS INDUSTRIAL GRUP SRLactiveBIO VAPE SMOKE SRLactiveCATAVALI MARIUS IMPEX SRLactiveCHEMICAL PARTNERS SRLactiveC.R.D. ACTIV CONSTRUCT SRLactiveDISA DATABASE SRL-DactiveEOS SERVIZI SRLactiveFIBROPT INSTAL SRLactiveGINA & ELENA TEXTIL SRLactiveGLOBAL TALENT SOURCING AGENCY SRLactiveHAGAR EAST SRLactiveHORES TRADING SRLactiveI-DEX EP-GRUP SRLactiveILIKE TEAM SRLactiveKIMMY STIL IMPORT SRLactiveLIVRAM TIMP SRLactiveMAGISTRA SMART CONSULTING SRLactiveMARIDAR GSM SRLactive

+25 more

People with significant control

1 people
NameRoleFromSource
LIMBASEANU DRAGOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 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