DOSSIERS / SILOZ AGIGEA SA
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Company dossier

SILOZ AGIGEA SA

ONRC · COMPANY · INCORPORATED 1997-09-15
KYBE ID: RO-J13_2133_1997 · J13/2133/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SILOZ AGIGEA SA
ro_onrc
J13/2133/1997
ro_onrc
active
ro_onrc
1997-09-15
ro_onrc
AGIGEA, 8711 Sat Agigea, Comuna Agigea, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DOMINIQUE DE BRISOULTadministrator—ONRC registry
LAMUREANU GHEORGHEadministrator—ONRC registry
SOARE AURELIANadministrator—ONRC registry
DĂSCĂLESCU ELENAadministrator judiciar—ONRC registry
SC DASCALESCU & CO SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100