DOSSIERS / AGROPRODUCT CEREAL BANIŢA S.R.L.
← SearchExport PDF
Company dossier

AGROPRODUCT CEREAL BANIŢA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-25
KYBE ID: RO-J10_519_2019 · J10/519/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGROPRODUCT CEREAL BANIŢA S.R.L.
ro_onrc
J10/519/2019
ro_onrc
active
ro_onrc
2019-03-25
ro_onrc
SĂGEATA 293, 127525 Sat Săgeata, Comuna Săgeata, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100