DOSSIERS / AGRICOVER PAYMENTS S.A.
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Company dossier

AGRICOVER PAYMENTS S.A.

ONRC · COMPANY · INCORPORATED 2024-10-07
KYBE ID: RO-J2024028807007 · J2024028807007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRICOVER PAYMENTS S.A.
ro_onrc
J2024028807007
ro_onrc
active
ro_onrc
2024-10-07
ro_onrc
PIPERA 1B, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AVRAM RUXANDRAadministrator—ONRC registry
DOBRE LIVIUadministrator—ONRC registry
PLATINUM ADVISORY SERVICES S.R.L.administrator—ONRC registry
SANDU DĂNUŢ-LEONARDadministrator—ONRC registry
VELDTSTER INC.administrator—ONRC registry
ALEXANDER MADELINE-DALILAreprezentant administrator persoana juridica—ONRC registry
BUCĂTARU ŞTEFAN DORUreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100