DOSSIERS / FREINPEST AGRO S.R.L.
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FREINPEST AGRO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-25
KYBE ID: RO-J9_612_2020 · J9/612/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FREINPEST AGRO S.R.L.
ro_onrc
J9/612/2020
ro_onrc
active
ro_onrc
2020-09-25
ro_onrc
PLEVNA 130B, 810218 Municipiul Brăila, Brăila
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "GROPENEANU IMPEXCOM"Shared officer / director · 3 share thisGROPENEANU COM SRLShared officer / director · 3 share thisMICATIS PROD SRLShared officer / director · 4 share thisBREMAOIL SRLShared officer / director · 4 share thisAGRIPESC IMPEX SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GROPENEANU AURELadministrator—ONRC registry
GROPENEANU STĂNUȚAadministrator—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