DOSSIERS / AGROTRUST CONSULTING-ENGINEERING-TRADE SRL
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Company dossier

AGROTRUST CONSULTING-ENGINEERING-TRADE SRL

ONRC · COMPANY · INCORPORATED 2016-05-05
KYBE ID: RO-J40_6566_2016 · J40/6566/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROTRUST CONSULTING-ENGINEERING-TRADE SRL
ro_onrc
J40/6566/2016
ro_onrc
active
ro_onrc
2016-05-05
ro_onrc
GHEORGHE IONESCU SISEŞTI 236A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AAS AIR CONSULTING S.R.L.activeANGELO'S CHOCOLATE SRLactiveAUSTRIAN CONSULTANCY S.R.L.activeBLUE LAGOON CLEAN S.R.L.activeCCA SUPPORT S.R.L.activeCLEVER AD SERVICES S.R.L.activeCOUNTRY VIEWS SRLactiveDASCĂLU MARIUS-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveECOBAT TECHNOLOGIES SRLactiveENCRISTAL AV S.R.L.activeGORITA DORIN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERNATIONAL AJ INVESTMENT GROUP S.R.L.activeKIA-KAHA TEHNOLOGIA INFORMATIEI S.R.L.activeLEXART TRAD SRLactiveMARK BUGS PRODUCTION SRLactiveMARSALES CONSULT SRLactiveMĂRTINAŞ PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveMED TOUR CONSULTING S.R.L.activeMTR GAZ S.R.L.activePĂUN TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

1 people
NameRoleFromSource
VOICU ALIN CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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