DOSSIERS / AGRODELTA SIREASA S.A.
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AGRODELTA SIREASA S.A.

ONRC · COMPANY · INCORPORATED 2018-09-11
KYBE ID: RO-J40_12948_2018 · J40/12948/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRODELTA SIREASA S.A.
ro_onrc
J40/12948/2018
ro_onrc
active
ro_onrc
2018-09-11
ro_onrc
EMIL BOTTA 3, 31073 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ADAM ART S.R.L.activeARC SOFTWARE SYSTEMS S.R.L.activeCIUFULESCU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTRA COSTA SRLactiveCREATIVE ART ADVERTISING SRLactiveLAPOS WOOD GROUP S.R.L.activeMO ECOMM NETWORK S.R.L.activeMO MARKETING EXPERT S.R.L.activeMOSOLO NETWORK S.R.L.activeNICOLESCU MARIAN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePEOPLE FORWARD STRATEGY S.R.L.activePUBLISHING EXPERT S.R.L.activeQAT PROFESSIONAL ENGINEERING SRLactiveRECE MATEI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveZGONEA VALERIU-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
RECE MARIANAadministrator—ONRC registry
NAIMAN NARCISA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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