DOSSIERS / AGRICOLA MARSILIENI SRL
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AGRICOLA MARSILIENI SRL

ONRC · COMPANY · INCORPORATED 2014-01-17
KYBE ID: RO-J40_464_2014 · J40/464/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AGRICOLA MARSILIENI SRL
ro_onrc
J40/464/2014
ro_onrc
dissolved
ro_onrc
2014-01-17
ro_onrc
VERIGEI 6, 50322 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

44 total
ALEX MOBILART DESIGN SRLdissolvedANDRA FAMILY CARE S.R.L.activeANIN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAVANTAJ ONLINE MARKETING SRLactiveBAICU BRISK DELIVERY S.R.L.activeBENEFIC SPEED SRLactiveBEST PROIECT CONSULTING SRLdissolvedB.I.G. CLEANING & CONSULTANŢĂ SRLactiveBLUE TOP COM SRLactiveBUDULUŞ NICOLETA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC&C PARTY PARTNERS EVENTS S.R.L.dissolvedCIUPERCĂ MITICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOERENT DINAMIC SRLactiveDENIMAR TOP BRANDS SRLdissolvedDR.SIANU S.R.L.activeEKIPMAN UTIL S.R.L.activeELECTRIC GREEN RECYCLING S.R.L.activeHAGIU R. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAPPY DAYS BDT S.R.L.activeHEATING SYSTEM SERVICE SRLactive

+24 more

People with significant control

1 people
NameRoleFromSource
ION FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100