DOSSIERS / AGROTUR INTERNATIONAL SRL
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Company dossier

AGROTUR INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2008-04-02
KYBE ID: RO-J2008000311515 · J2008000311515 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROTUR INTERNATIONAL SRL
ro_onrc
J2008000311515
ro_onrc
active
ro_onrc
2008-04-02
ro_onrc
Rahova 48, 910070 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VOICU LUCIAN VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLAR WATTS INTERNATIONAL SRL · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100