KYBE — See who's really behind any company

Company dossier

INIZIATIVA AGRICOLA VERONESE S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-04
KYBE ID: RO-J40_19947_2017 · J40/19947/2017 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameINIZIATIVA AGRICOLA VERONESE S.R.L.

ro_onrc

RegistrationJ40/19947/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-12-04

ro_onrc

Registered addressLiviu Rebreanu 35, 31781 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

47 total

AGROSOLUTIONS MANAGEMENT SRLdissolved ALPHA MANAGEMENT INVEST S.R.L.active ANDREAS SEISER CON S.R.L.active ASIREX SRLactive BOLGAS S.R.L.active B&P RINASCITA S.R.L.active BUNĂTĂŢI A LA LUCIANO S.R.L.active CENTRO COMMERCIALE DI DURAZZO S.R.L.active DAEDALA TELLUS S.R.L.active DERETIQ BUSINESS S.R.L.active DIMA IULIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved EASY TECH TRADING SRLactive EDECON INVEST SRLdissolved EEA AMP PACKAGED SOFTWARE OS S.R.L.dissolved EVOLVED SPACE CONCEPT SRLliquidation EXCLUSIVE COFFEE SHOP S.R.L.active EXCLUSIV TRAINING SRLactive FIORDIMONTE INTERNATIONAL S.R.L.dissolved FRESH INFORMATICA SRL-Ddissolved ICOGE MAPICO S.R.L.active

+27 more

Connections

1 link

Shared operator — likely the same administrator

CENTRO COMMERCIALE DI DURAZZO S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
FURNARI VINCENZINA	administrator	—	ONRC registry
RONCARI MATTEO	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100