DOSSIERS / GENAGRICOLA FORESTE S.R.L.
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GENAGRICOLA FORESTE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-23
KYBE ID: RO-J40_11977_2018 · J40/11977/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GENAGRICOLA FORESTE S.R.L.
ro_onrc
J40/11977/2018
ro_onrc
active
ro_onrc
2018-08-23
ro_onrc
POPA PETRE 5, 20801 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRIMMOBILIARE S.R.L.activeAGROPLAN TOP SRLactiveALDAVASI S.R.L.activeAMTECO S.P.A. VERCELLI SUCURSALA BUCURESTIactiveARES CONSTRUCTION SRLactiveAUTOSPED INTERNATIONAL SRLactiveB.O.S. BEST OFFICE SUPPLIES SRLactiveBOSCOLO & PARTNERS CONSULTING SRLactiveCARLONE GIANMARCO PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA DE TRANSPORT S.R.L.activeCENTRE DE SERVICE D’EXPERTISE TECHNOLOGIQUE CONSULTING « CSET CONSULTING » S.R.L.activeCIAB RO INSTALAŢII TEHNICO SRLactiveCLEAR TO BUILD SRLactiveCOLLINI LAVORI SPA TRENTO SUCURSALA BUCURESTIactiveCOMAS - COSTRUZIONI MACCHINE SPECIALI - S.P.A. SILEA SUCURSALA BUCURESTIactiveCOMPANIA GENERALĂ DE CONSTRUCŢII EVOLUŢIA SRLactiveCONERGY ITALIA S.P.A. VICENZA SUCURSALA BUCURESTIactiveCYES CARPAŢI SRLactiveDANI S.P.A. ARZIGNANO SUCURSALA BUCURESTIactiveDELTA SUN SRLactive

+97 more

People with significant control

4 people
NameRoleFromSource
BOCCARDO IGORadministrator—ONRC registry
FERRETTI PAOLOadministrator—ONRC registry
ILIN FLORENTINA-ANETAadministrator—ONRC registry
OPROI EUGEN-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100