DOSSIERS / AGRAO IND IMPORT EXPORT INTERNATIONAL SRL
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Company dossier

AGRAO IND IMPORT EXPORT INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1999-03-18
KYBE ID: RO-J40_2747_1999 · J40/2747/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRAO IND IMPORT EXPORT INTERNATIONAL SRL
ro_onrc
J40/2747/1999
ro_onrc
active
ro_onrc
1999-03-18
ro_onrc
Sos. Giurgiului 288, Sat Jilava, Comuna Jilava, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUF GAVRILĂadministrator—ONRC registry
IVANOV GEORGI NIKOLOVadministrator—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