DOSSIERS / AGRONATURA LOGISTIC S.R.L.
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Company dossier

AGRONATURA LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-11
KYBE ID: RO-J40_4997_2019 · J40/4997/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRONATURA LOGISTIC S.R.L.
ro_onrc
J40/4997/2019
ro_onrc
active
ro_onrc
2019-04-11
ro_onrc
Taberei 97, 61374 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABUNDENT LOGIC INVEST S.R.L.activeAGROPLAN RO S.R.L.activeAGROTECH SYSTEMS SRLactiveANDIVAS LUX S.R.L.activeBIT POSITIVE SECURITY S.R.L.activeCARBIDE TOOLS SRLactiveCARVALI MAGIC S.R.L.activeCASA VERDE DEZY S.R.L.activeCORILIV FOOD S.R.L.activeENEIDAL S.R.L.activeFREE VISION S.R.L.activeGAMES SPÎRLY S.R.L.activeGENASRV AUTO S.R.L.activeINDUSTRIAL TOOLS SIBIU SRLactiveLEONARDO BUSINESS DEVELOPMENT S.R.L.activeNEVA INSTAL CONSTRUCT SRLactiveNEW WOLF S.R.L.activeNIVARO STRUCTURI S.R.L.activeRDK RODEAN SRLactiveRESTAURANT MIHAILESTI S.R.L.active

+5 more

People with significant control

2 people
NameRoleFromSource
ANDREI MARIANA-FLORENTINAadministrator—ONRC registry
ANDREI MARIAN-VIORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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