DOSSIERS / AGRO IMP-EXP MIXT SRL
← SearchExport PDF
Company dossier

AGRO IMP-EXP MIXT SRL

ONRC · COMPANY · INCORPORATED 2009-12-11
KYBE ID: RO-J10_886_2009 · J10/886/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGRO IMP-EXP MIXT SRL
ro_onrc
J10/886/2009
ro_onrc
dissolved
ro_onrc
2009-12-11
ro_onrc
Str. RĂSCOALEI 1907 1, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAGDI WAHBA OTHMAN MAHMOUD WAHBAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRO IMP-EXP MIXT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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