DOSSIERS / AGRICOLADUEMILA SRL
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AGRICOLADUEMILA SRL

ONRC · COMPANY · INCORPORATED 2007-08-16
KYBE ID: RO-J07_479_2007 · J07/479/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRICOLADUEMILA SRL
ro_onrc
J07/479/2007
ro_onrc
active
ro_onrc
2007-08-16
ro_onrc
0717382 Sat Pădureni, Comuna Şendriceni, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
AILIOAIE ANA-MARIA AFactiveCIUBOTARIU STELIAN ÎNTREPRINDERE FAMILIALĂactiveDĂNILĂ D. DANIELA ÎNTREPRINDERE FAMILIALĂactiveECCONSTRUCTIONI SRLactiveMIRONTAX SRLactiveMIRON VASILE REPARATII RADIO-TV PERSOANĂ FIZICĂ AUTORIZATĂactivePOSTEUCĂ MIHAI PFactivePREPELIŢĂ IOAN PERSOANĂ FIZICĂ AUTORIZATĂactivePULHAC LUCIAN PFactiveSOLTUZU CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveŞOLTUZU GH. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTĂRNĂUCEANU MARINICĂ SORIN AFactiveTĂRNĂUCEANU RAMONA CĂTĂLINA ÎNTREPRINDERE FAMILIALĂactive

People with significant control

3 people
NameRoleFromSource
CIOBANU IOANadministrator—ONRC registry
C.I.I. VONICA LUCIANadministrator judiciar provizoriu—ONRC registry
VONICA LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100