DOSSIERS / DLG AGROMIXT SRL
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DLG AGROMIXT SRL

ONRC · COMPANY · INCORPORATED 1992-05-19
KYBE ID: RO-J13_3389_1992 · J13/3389/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DLG AGROMIXT SRL
ro_onrc
J13/3389/1992
ro_onrc
dissolved
ro_onrc
1992-05-19
ro_onrc
B-dul TOMIS 322, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADVANCED TECHNOLOGY SYSTEMS SRLactiveASCAVOLAdissolvedAUSSIE MOLE SRLdissolvedB.D.A.ANISIA PRODCOM SRLdissolvedBLISSE 2003 SRLdissolvedCHIRITA CONSTANTIN-TRANSPORT PERSOANE AUTO PFdissolvedCOMPROD OACHES-OZN 13 SNCdissolvedCOSTEL SI DANA SRLdissolvedDELTA ONE SRLdissolvedEMIN & SUN SRLactiveFREZIA SRLdissolvedGEOBABI'95 SRLdissolvedPARVULEŢ L. ELENA PFdissolvedSCORPIO KLAUS SRLdissolvedSILCOM GRUP SRLdissolvedTELCOMAR SRLdissolvedTOADER VALERIU PFdissolvedVAFETI AGRI-COM SRLdissolved

People with significant control

3 people
NameRoleFromSource
ANTON TEODORadministrator—ONRC registry
GHEORGHIU VALENTINadministrator—ONRC registry
TULBA STEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100