DOSSIERS / BANCA AGRICOLA SA SUCURSALA JUDETEANA BIHOR SA SUCURSALA 1
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Company dossier

BANCA AGRICOLA SA SUCURSALA JUDETEANA BIHOR SA SUCURSALA 1

ONRC · COMPANY · INCORPORATED 1998-08-10
KYBE ID: RO-J05_788_1998 · J05/788/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANCA AGRICOLA SA SUCURSALA JUDETEANA BIHOR SA SUCURSALA 1
ro_onrc
J05/788/1998
ro_onrc
active
ro_onrc
1998-08-10
ro_onrc
Str. AVRAM IANCU 2, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MLADIN IOANadministrator—ONRC 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