DOSSIERS / AGNES FARM SRL
← SearchExport PDF
Company dossier

AGNES FARM SRL

ONRC · COMPANY · INCORPORATED 2011-01-31
KYBE ID: RO-J05_123_2011 · J05/123/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AGNES FARM SRL
ro_onrc
J05/123/2011
ro_onrc
dissolved
ro_onrc
2011-01-31
ro_onrc
Str. FĂCLIEI 3, 417515 Sat Sântandrei, Comuna Sântandrei, Bihor
ro_onrc

People with significant control

1 people
NameRoleFromSource
SĂLĂJAN GABRIEL-COSMINlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGNE FARM SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100