DOSSIERS / ARAGON IMPEX SRL
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Company dossier

ARAGON IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-10-16
KYBE ID: RO-J29_1344_1996 · J29/1344/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARAGON IMPEX SRL
ro_onrc
J29/1344/1996
ro_onrc
active
ro_onrc
1996-10-16
ro_onrc
TEIŞANI 251, 107595 Sat Teişani, Comuna Teişani, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINTILĂ NICOLETAadministrator—ONRC registry
VINTILĂ VICTORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100