DOSSIERS / AGROLACTA SRL
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Company dossier

AGROLACTA SRL

ONRC · COMPANY · INCORPORATED 2001-01-24
KYBE ID: RO-J15_16_2001 · J15/16/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROLACTA SRL
ro_onrc
J15/16/2001
ro_onrc
active
ro_onrc
2001-01-24
ro_onrc
Com. ULMI, 244 Sat Ulmi, Comuna Ulmi, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGROCHIMICAL SRLactiveANGHELOIU ION AFactiveBADEA RODICA AFactiveBALACEANU GHEORGHE AFactiveBIVOLARU VASILICA AFactiveCEGA SABIN VIOREL 99 VIVA AFactiveCODREANU PANAIT PFactiveCONSTANTIN MARCEL AFactiveCUCU AURA LAVINIA AFactiveDANMARK-ROM INVEST SAactiveDUNAREA SRLactiveELMONT SRLactiveENACHE NICULAE AFactiveFORMULA TREI COM-SERV SRLactiveIFCONS SAactiveISTRATE DANIEL AFactiveMIHAI VERONICA AFactiveMILATEX PROD IMPEX SRLactiveMITOI IOANA AFactiveMUSAT COSTICA PFactive

+24 more

People with significant control

1 people
NameRoleFromSource
DOBRE AURELIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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