DOSSIERS / AGRETRANS GEO S.R.L.
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AGRETRANS GEO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-05
KYBE ID: RO-J40_126_2023 · J40/126/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRETRANS GEO S.R.L.
ro_onrc
J40/126/2023
ro_onrc
active
ro_onrc
2023-01-05
ro_onrc
CRAINICULUI 9-11, 62156 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGROTECH JDR SRLactiveA&M AVARII SERVICE S.R.L.activeAV ADMINISTRARE IMOBILE S.R.L.activeBEST GIA & SARA SRLdissolvedCIR INTERNATIONAL TRADING SRLactiveDMNI SUPPORT SERVICES SRLactiveERZIAN IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedERZIAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedERZIAN V. IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedFIERARU FLORINA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGREEN RIVER SRLactiveHATMAN FERDINAND ÎNTREPRINDERE INDIVIDUALĂdissolvedHATMAN FERDINAND ÎNTREPRINDERE INDIVIDUALĂdissolvedIFTENI CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveKAVINDRA SRLdissolvedPATRICK & DELIA FRIGOLOGISTIC S.R.L.activePĂUNEL CĂTĂLINA AMELIA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU GIGEL-AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPREDUȘEL PATRICIA-GILDA-GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolvedROYAL FRESH FRUIT SRLliquidation

+3 more

People with significant control

1 people
NameRoleFromSource
DUMITRU GEORGETA-GABRIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100