DOSSIERS / AGORA MODA ROM SRL
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Company dossier

AGORA MODA ROM SRL

ONRC · COMPANY · INCORPORATED 2013-10-09
KYBE ID: RO-J29_1590_2013 · J29/1590/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGORA MODA ROM SRL
ro_onrc
J29/1590/2013
ro_onrc
dissolved
ro_onrc
2013-10-09
ro_onrc
Principală 498, 107400 Sat Păuleşti, Comuna Păuleşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BADEA CORINAadministrator special—ONRC registry
EUROINSOL CONSULTING SPRL (FOSTA EUROINSOL CONSULTING SRL)lichidator judiciar—ONRC registry
ALINA MARIANA MAERreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100