DOSSIERS / ACTIV AGRI TRADE SRL
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Company dossier

ACTIV AGRI TRADE SRL

ONRC · COMPANY · INCORPORATED 2014-01-06
KYBE ID: RO-J52_3_2014 · J52/3/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIV AGRI TRADE SRL
ro_onrc
J52/3/2014
ro_onrc
active
ro_onrc
2014-01-06
ro_onrc
BUCUREŞTI 321, 85200 Loc. Mihăileşti, Oraş Mihăileşti, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VARADI GHEIZAadministrator—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