Key facts
dissolvedAZIENDA AGRICOLA VITIVINICOLA DI COSTANZO BENITO S.R.L.
ro_onrc
J17/1595/2018
ro_onrc
dissolved
ro_onrc
2018-11-05
ro_onrc
TRAIAN 444, 800179 Municipiul Galaţi, Galaţi
ro_onrc
Company dossier
AZIENDA AGRICOLA VITIVINICOLA DI COSTANZO BENITO S.R.L.
RISK SCORE16LOW RISK
Companies at this address
18 totalANB FERMA SRLASTRA QARO COM SRLC&C GLOBAL RECRUITING S.R.L.INTOCAST ROMAINTENANCE S.R.L.INTOCAST RO S.R.L.MDT INTRACOMUNITY LKW S.R.L.MEDART FRIGOSERV S.R.L.MEDART LOGISTICS SRLMEDART RETAIL SRLMEDART SERVICES S.R.L.MUSTANG PROMT SERVICE SRLNED BROKER S.R.L.PRO HIGIENIC SRLRAZA 93 SRLSTOICA AUTOKFT S.R.L.STOICOV CARSKFT S.R.L.VIRA PREST S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CII RUGINĂ DOINA-VETA | lichidator provizoriu | — | ONRC registry |
| RUGINĂ DOINA-VETA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 151 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100