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AGRARINVEST PRODUCTS SRL

ONRC · COMPANY · INCORPORATED 2011-11-01
KYBE ID: RO-J02_1254_2011 · J02/1254/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRARINVEST PRODUCTS SRL
ro_onrc
J02/1254/2011
ro_onrc
active
ro_onrc
2011-11-01
ro_onrc
Nanci 67, 317320 Sat Şepreuş, Comuna Şepreuş, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
C I I CHISBORA CĂLINA-ADAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100