DOSSIERS / AGROTEC DML SOCIETATE CU RASPUNDERE LIMITATĂ
← SearchExport PDF
Company dossier

AGROTEC DML SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2008-07-17
KYBE ID: RO-J2008001086278 · J2008001086278 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGROTEC DML SOCIETATE CU RASPUNDERE LIMITATĂ
ro_onrc
J2008001086278
ro_onrc
active
ro_onrc
2008-07-17
ro_onrc
Sat Săcăluşeşti, Comuna Agapia, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANDREI N. CONSTANTIN PFactiveANDRIEŞ H. MARIA PFactiveANDRIEŞ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveANIŢA IOAN PFactiveDANPET CONSTRUCT SRLactiveDIACONU DELIA PFactiveMAIER RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveMOTY ROMY SRLactiveNISDEN SRLactiveNISRAD COM SRLactivePAVĂL MIRCEA - IONUŢ ÎNTREPRINDERE FAMILIALĂactivePAVĂL V. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU ELEONORA PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU GH NECULAI PFactiveSCUTARIU COSTEL PFactiveSCUTARU LORICA AFactiveTOMA VASILE PFactive

People with significant control

1 people
NameRoleFromSource
APOSTOL VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100