DOSSIERS / ACTIV AGRI TRADE SRL
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Company dossier

ACTIV AGRI TRADE SRL

ONRC · COMPANY · INCORPORATED 2015-07-07
KYBE ID: RO-J5_1074_2015 · J5/1074/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIV AGRI TRADE SRL
ro_onrc
J5/1074/2015
ro_onrc
active
ro_onrc
2015-07-07
ro_onrc
BORŞ 179, 417075 Sat Borş, Comuna Borş, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VARADI MARK GEZAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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