DOSSIERS / BORAXIKO-AGOGO S.R.L.
← SearchExport PDF
Company dossier

BORAXIKO-AGOGO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-16
KYBE ID: RO-J19_127_2018 · J19/127/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BORAXIKO-AGOGO S.R.L.
ro_onrc
J19/127/2018
ro_onrc
dissolved
ro_onrc
2018-03-16
ro_onrc
PATAK 52, 530242 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IMRE ISTVÁNadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100