DOSSIERS / AGRILIA EXPRES S.R.L.
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AGRILIA EXPRES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-01
KYBE ID: RO-J5_2717_2022 · J5/2717/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRILIA EXPRES S.R.L.
ro_onrc
J5/2717/2022
ro_onrc
active
ro_onrc
2022-09-01
ro_onrc
MILCOVULUI 5, 410389 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
33 FUTURAJ SRLactiveANDGRES TRADITIONAL FOOD SRLactiveCHIŞ EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLITAN RADU BUJOR PERSOANĂ FIZICĂ AUTORIZATĂactiveERDELYI GABRIELLA HELGA PERSOANĂ FIZICĂ AUTORIZATĂactiveHEBRIŞTEAN ADRIANA ÎNTREPRINDERE INDIVIDUALĂactiveHEBRIȘTEAN CLAUDIU-MIRCEA ÎNTREPRINDERE INDIVIDUALĂactiveKESKENY CLARA PERSOANĂ FIZICĂ AUTORIZATĂactiveNESAION SRLactiveRADTECH INOVATIONS S.R.L.activeTIMOŞ ROMANŢA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveV&A PROTECT S.R.L.active

People with significant control

2 people
NameRoleFromSource
BOROȘ MIHAIadministrator—ONRC registry
DATA SOLVE IPURLadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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