DOSSIERS / ZONE AGROVET SRL
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Company dossier

ZONE AGROVET SRL

ONRC · COMPANY · INCORPORATED 2014-04-02
KYBE ID: RO-J25_109_2014 · J25/109/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZONE AGROVET SRL
ro_onrc
J25/109/2014
ro_onrc
active
ro_onrc
2014-04-02
ro_onrc
NICOLAE BĂLCESCU 2, 220130 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CUREA GHEORGHEadministrator—ONRC registry
GRĂDINARU VALENTINAlichidator—ONRC registry
GRĂDINARU VALENTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100