DOSSIERS / BIO AGRO CEV SERE 2010 SRL
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Company dossier

BIO AGRO CEV SERE 2010 SRL

ONRC · COMPANY · INCORPORATED 2012-06-15
KYBE ID: RO-J23_1665_2012 · J23/1665/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIO AGRO CEV SERE 2010 SRL
ro_onrc
J23/1665/2012
ro_onrc
dissolved
ro_onrc
2012-06-15
ro_onrc
Drumul Potcoavei 28C, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MINDRILOIU ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIO AGRO CEV SERE 2010 SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100