Key facts
activeAGROSERVICE SA
ro_onrc
J11/465/1995
ro_onrc
active
ro_onrc
1995-09-26
ro_onrc
Aleea NUFERILOR, 320182 Municipiul Reşiţa, Caraş-Severin
ro_onrc
Company dossier
AGROSERVICE SA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalANDREI-CATALIN AFB & J RELU DISTRIBUTION SRLFLORARIA OANA SRLGAVRILĂ ALEXANDRU BOGDAN ÎNTREPRINDERE INDIVIDUALĂMINIMED IMPEX SRLMOCANU A. VIORICA ÎNTREPRINDERE INDIVIDUALĂMONAMUR COM SRLNECHIFOR-INSTALATORUL AFNOVAC PETRU PUIU PFPADURARU DUMITRU AFPROTECT - CIOCÎRLAN SRLSARDENIA SRLTEZIA TRADING SRLTIAMAT RO SRLTURCEA AF
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ANICHITI GHEORGHE | administrator | — | ONRC registry |
| IP CONTA I.P.U.R.L. | lichidator judiciar | — | ONRC registry |
| BAGIU GHEORGHE | reprezentant al persoanei juridice | — | ONRC registry |
| FARA REPREZENTANT | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100