DOSSIERS / AGRO TRADING '94 SRL FILIALA BAIA MARE
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Company dossier

AGRO TRADING '94 SRL FILIALA BAIA MARE

ONRC · COMPANY · INCORPORATED 2004-01-09
KYBE ID: RO-J24_25_2004 · J24/25/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGRO TRADING '94 SRL FILIALA BAIA MARE
ro_onrc
J24/25/2004
ro_onrc
dissolved
ro_onrc
2004-01-09
ro_onrc
Str. DEPOZITELOR 2, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RATIU OVIDIU LEONTEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100