DOSSIERS / MARIBOG AGRO S.R.L.
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MARIBOG AGRO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-09
KYBE ID: RO-J16_1054_2018 · J16/1054/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIBOG AGRO S.R.L.
ro_onrc
J16/1054/2018
ro_onrc
active
ro_onrc
2018-05-09
ro_onrc
113, 207022 Sat Prapor, Comuna Amărăştii de Jos, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOGDAN MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100