Key facts
activeAGROTEX SRL
ro_onrc
J23/2030/2004
ro_onrc
active
ro_onrc
2004-12-23
ro_onrc
VOLUNTARI 88, 77190 Oraş Voluntari, Ilfov
ro_onrc
Company dossier
AGROTEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalALMA STAR ACTUAL SRLARTMOBZEN S.R.L.AVICOM AGRO COMPANY S.A.BAZILCO INTERNAŢIONAL IMPEX SRLBEST TRANS INT'L SRLFABIAN - ŞTEFAN BUSINESS S.R.L.HAYLA BUSINESS S.R.L.H&M IDEAL ASISTENT SRLISRAA ADVISORS S.R.L.JAD GRAND GROUP SRLJAWA METAL CONSTRUCT S.R.L.LAMI CORP S.R.L.LEMN SYSTEM S.R.L.LEOVLAM INDUSTRIAL AND CONSTRUCTION SERVICES S.R.L.R.I. RESTRUCT S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| C.I.I. RĂILEANU DRAGOŞ-IONUŢ | lichidator judiciar | — | ONRC registry |
| RĂILEANU DRAGOŞ-IONUŢ | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100