DOSSIERS / AGRICOLA ENERGIA VERDE SRL
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Company dossier

AGRICOLA ENERGIA VERDE SRL

ONRC · COMPANY · INCORPORATED 2014-04-11
KYBE ID: RO-J24_370_2014 · J24/370/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGRICOLA ENERGIA VERDE SRL
ro_onrc
J24/370/2014
ro_onrc
dissolved
ro_onrc
2014-04-11
ro_onrc
AVRAM IANCU 10, 430303 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
CII TODIRAŞ AURELIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100