DOSSIERS / ELAGRO SERVICII IN AGRICULTURA SRL
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ELAGRO SERVICII IN AGRICULTURA SRL

ONRC · COMPANY · INCORPORATED 2010-05-12
KYBE ID: RO-J52_234_2010 · J52/234/2010 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ELAGRO SERVICII IN AGRICULTURA SRL
ro_onrc
J52/234/2010
ro_onrc
dissolved
ro_onrc
2010-05-12
ro_onrc
Sat Mârşa, Comuna Mârşa, Giurgiu
ro_onrc

Companies at this address

31 total
AGROVAT SERVICII IN AGRICULTURA SRLdissolvedBADEA ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂIDAN FLORIN MARIAN PFdissolvedBOLINTIRU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRĂCAN I MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCRĂCAN MARIA AFdissolvedDINU MAGDALENA PFdissolvedDISCO DIANA IMPEX SRLactiveDOGARU FLORIN ION PFdissolvedGHEORGHE VASILICA PFdissolvedGHEORGHE V FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHERGHE DUMITRA AFdissolvedIORDACHE P STEFANIA ÎNTREPRINDERE FAMILIALĂdissolvedIORDACHE STEFANIA PFdissolvedIORGA MARIAN ALIN PFdissolvedIVAŞCU N GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveIVASCU STELICA PFdissolvedMANACHE SRLdissolvedMANEA OLIMPIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMANOLACHE GHEORGHE PFdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
KOURNIAKOS PANAGIOTISadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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