DOSSIERS / AGRO X-PAND CONSULT SRL
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AGRO X-PAND CONSULT SRL

ONRC · COMPANY · INCORPORATED 2014-04-23
KYBE ID: RO-J40_4973_2014 · J40/4973/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO X-PAND CONSULT SRL
ro_onrc
J40/4973/2014
ro_onrc
active
ro_onrc
2014-04-23
ro_onrc
Dorobanţi 103-105, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGORA ESTATE SRLactiveBUILDING MANAGEMENT SRLactiveCONCRET DEVELOPMENT SRLactiveDARIS DATA SRLactiveDEXIM - THE STYLE COMPANY SRLactiveDOROBAS SRLactiveDYAS REAL ESTATE ADVISORS SRLactiveFIT FOR FEET SRLactiveGRECOM IMPEX SRLactiveHIDROTURISM SRLactiveKAPPA - ARCHITECTS & ENGINEERS SRLactiveKAPRARAS HOLDING SRLactiveK-BOX CONSTRUCTION DESIGN SRLactiveMARGEO ESTATE SRLactiveMRK SPORTS BUSINESS S.R.L.activeNEW WORLD DEVELOPMENT SRLactivePERGAM DEVELOPMENT SRLactiveREACT MOD S.R.L.activeROMESTATE - INVEST S.A.activeSALFO AND ASSOCIATES S.A. - ENGINEERING & MANAGEMENT CONSULTANTS ATENA-SUCURSALA BUCURESTIactive

+3 more

People with significant control

1 people
NameRoleFromSource
ROTARU TEODOR-LAURENŢIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100