DOSSIERS / AGRO-NIC V.M. SRL
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Company dossier

AGRO-NIC V.M. SRL

ONRC · COMPANY · INCORPORATED 1991-07-23
KYBE ID: RO-J05_1161_1991 · J05/1161/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO-NIC V.M. SRL
ro_onrc
J05/1161/1991
ro_onrc
active
ro_onrc
1991-07-23
ro_onrc
STR. TRANSILVANIEI 12, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMERA IMPEX SRLactiveA.M.-GIORGIO-IMPEX SRLactiveATRACT IMPEX SRLactiveBIJUTERIA MAGHIAR SRLactiveBRADEANU ALEXANDRU PFactiveCOOPINTER COMEX SRLactiveCREOL COM SRLactiveF & B COMEX SRL MIERCUREA CIUC SUCURSALA ORADEAactiveFOTO COLOR COMSERV SRLactiveHERA IMPEX SRLactiveITALIAN BAKER TRADE SRLactiveKAFAYA TRADING SRLactiveLAZUT COM SRLactiveLIONEX IMPEX SRLactivePUMP FITNES SRLactivePUSGAIUL COM SRLactiveSOCIETATEA COOPERATIVA DE CONSUM CONSUMCOOP ORADEAactiveSOMARIO IND SRLactiveSTIVOLKIM & CO SRLactive

People with significant control

1 people
NameRoleFromSource
VLAD MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100