DOSSIERS / AGROTOP RETAIL S.R.L.
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Company dossier

AGROTOP RETAIL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-27
KYBE ID: RO-J4_1584_2020 · J4/1584/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGROTOP RETAIL S.R.L.
ro_onrc
J4/1584/2020
ro_onrc
active
ro_onrc
2020-11-27
ro_onrc
PIEŢII 1, 600026 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADAM TEODOR-ALEXANDRUadministrator—ONRC registry
POPA CLAUDIU-CRISTIANadministrator—ONRC registry
POPA DUMITRU-LAURENȚIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100