DOSSIERS / AGROLIA SRL
← SearchExport PDF
Company dossier

AGROLIA SRL

ONRC · COMPANY · INCORPORATED 1998-08-12
KYBE ID: RO-J13_1900_1998 · J13/1900/1998 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AGROLIA SRL
ro_onrc
J13/1900/1998
ro_onrc
dissolved
ro_onrc
1998-08-12
ro_onrc
SOVEJA 87, Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

23 total

People with significant control

2 people
NameRoleFromSource
IANUŞI MARIANAlichidator judiciarONRC registry
IANUŞI MARIANA CIIlichidator judiciarONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100