DOSSIERS / AGROBIG START SRL
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Company dossier

AGROBIG START SRL

ONRC · COMPANY · INCORPORATED 2007-06-11
KYBE ID: RO-J27_796_2007 · J27/796/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGROBIG START SRL
ro_onrc
J27/796/2007
ro_onrc
active
ro_onrc
2007-06-11
ro_onrc
Str. ANA IPĂTESCU 5, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEAHU CONSTANTINadministrator—ONRC registry
LEAHU CONSTANTIN MĂDĂLINadministrator—ONRC registry
LEAHU VIERUŢAadministrator—ONRC registry
SCURTU IRINA ANA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100