DOSSIERS / KUMAR AGRO SRL
← SearchExport PDF
Company dossier

KUMAR AGRO SRL

ONRC · COMPANY · INCORPORATED 2009-10-01
KYBE ID: RO-J40_9778_2009 · J40/9778/2009 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KUMAR AGRO SRL
ro_onrc
J40/9778/2009
ro_onrc
active
ro_onrc
2009-10-01
ro_onrc
NERVA TRAIAN 16, 31046 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BUŢAN LUMINIŢA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA IORDAN SRLactiveCONSTRUCTIONS PROJECTS & WORKS SRLactiveDINAMIC TRADE SRLactiveDOANĂ DRAGOŞ-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveH&K VISION TEAM S.R.L.activeIMPERIUM ENT S.R.L.activeINSTALL WORKS S.R.L.activeIRIGARE EUROPA SRLactiveJOH PROPERTIES INVEST S.R.L.activeKEITH GROUP SRLactiveLEONAT NICOLAE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMELIL CONTAB EXPERT SRLactiveMIRELA SHINE CLEANING TEAM S.R.L.activeNASIMO S.R.L.activeNEO EVINSTEP SRLactiveOLAR ANA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveOT SOFTWARE PTE S.R.L.activePRINSE HAIR STILIST S.R.L.activeSARAY MARKET SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
NEGRILĂ MARIAN - CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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