DOSSIERS / AGRAROM COMPANY SRL
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Company dossier

AGRAROM COMPANY SRL

ONRC · COMPANY · INCORPORATED 2003-10-02
KYBE ID: RO-J40_13154_2003 · J40/13154/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRAROM COMPANY SRL
ro_onrc
J40/13154/2003
ro_onrc
active
ro_onrc
2003-10-02
ro_onrc
B-dul NICOLAE BALCESCU 33, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIHAILA DANIEL CLAUDIUadministrator—ONRC registry
AMD GRUP EXPERT IPURLlichidator judiciar—ONRC registry
MARINESCU DUMITRUreprezentant al persoanei juridice—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