DOSSIERS / SUMMIT AGRO ROMANIA SRL
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Company dossier

SUMMIT AGRO ROMANIA SRL

ONRC · COMPANY · INCORPORATED 1997-03-05
KYBE ID: RO-J40_1636_1997 · J40/1636/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUMMIT AGRO ROMANIA SRL
ro_onrc
J40/1636/1997
ro_onrc
active
ro_onrc
1997-03-05
ro_onrc
VICTORIEI 145, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ACCACE OUTSOURCING SRLactiveAIDA FOR GOOD PTY LTD QUEENSLAND SUCURSALA BUCURESTIactiveAMERESCO SUNEL ENERGY S.A ATENA - SUCURSALA BUCUREȘTIactiveASPEN PHARMA IRELAND LIMITED DUBLIN SUCURSALA BUCURESTIactiveFALCK FIRE SERVICES SRLactiveINOTEC PLUS SRLactiveMEDVANTAGE S.R.L.activeSCR PROJECT 1 S.R.L.activeSCR PROJECT 2 S.R.L.activeSECTIGO S.R.L.activeSOLIDA CAPITAL ROMANIA S.R.L.activeSWEDISH ORPHAN BIOVITRUM S.R.O. PRAGA - SUCURSALA BUCURESTIactiveTHOMAS FRANKS ROMANIA S.R.L.activeTTT MONEYCORP LIMITED LONDRA -SUCURSALA BUCURESTIactiveVENDIGO S.R.L.active

People with significant control

2 people
NameRoleFromSource
ISHIHARA TAKESHIadministrator—ONRC registry
PATRICIA MARIA ŞTIRBUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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