DOSSIERS / BANCA AGRICOLA AGENTIA CREVEDIA SA
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Company dossier

BANCA AGRICOLA AGENTIA CREVEDIA SA

ONRC · COMPANY · INCORPORATED 1992-10-13
KYBE ID: RO-J15_1940_1992 · J15/1940/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANCA AGRICOLA AGENTIA CREVEDIA SA
ro_onrc
J15/1940/1992
ro_onrc
active
ro_onrc
1992-10-13
ro_onrc
Com. CREVEDIA, 8126 Comuna Crevedia, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLTEANU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100