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Company dossier

AGRO GURBA HK S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-02
KYBE ID: RO-J5_1317_2019 · J5/1317/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGRO GURBA HK S.R.L.

ro_onrc

RegistrationJ5/1317/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-05-02

ro_onrc

Registered addressCLUJULUI 144-148, Municipiul Oradea, Bihor

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGROBISON SRLactive ANTOSA QUATTRO S.R.L.active APUSENI TOPINVEST SRLactive CASMAN ALIMENTARIA S.R.L.active CASMAN WOODS ROMANIA S.R.L.active COSMA STRATEGY CONSULTING S.R.L.active ELIAS POWER SRLactive EURO PORTAL SRLactive ICE CREAM FACTORY S.R.L.active LEO INTERNATIONAL SRLactive SAPIENT AUSTRIA S.R.L.active SAPIENT DESIGN S.R.L.active SAPIENT ESTATE S.R.L.active SAPIENT IMOBILIARE S.R.L.active SAPIENT INVEST BB S.R.L.active SAPIENT PREMIUM S.R.L.active SAPIENT RENT A CAR S.R.L.active TAURUS AREA SRLactive VENTUREAL QUEBEC SRLactive VENTUREAL ROMEO SRLactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100