DOSSIERS / AGRO TOP SRL
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Company dossier

AGRO TOP SRL

ONRC · COMPANY · INCORPORATED 1993-07-28
KYBE ID: RO-J02_1013_1993 · J02/1013/1993 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
AGRO TOP SRL
ro_onrc
J02/1013/1993
ro_onrc
active
ro_onrc
1993-07-28
ro_onrc
Str. SATU MARE 5, 2875 Loc. Lipova, Oraş Lipova, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MERGEL IOSIF EVALDadministratorONRC registry
OPREA ANGELAadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100