DOSSIERS / CENTRUL AGROGREEN S.R.L.
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Company dossier

CENTRUL AGROGREEN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-15
KYBE ID: RO-J22_1561_2019 · J22/1561/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CENTRUL AGROGREEN S.R.L.
ro_onrc
J22/1561/2019
ro_onrc
active
ro_onrc
2019-04-15
ro_onrc
Principală 12, 707285 Sat Lungani, Comuna Lungani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
C.I.I. HOTEA MARIA-LILYlichidator judiciar provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100