DOSSIERS / AGIO TRAFIC SRL
← SearchExport PDF
Company dossier

AGIO TRAFIC SRL

ONRC · COMPANY · INCORPORATED 2014-10-27
KYBE ID: RO-J2_1101_2014 · J2/1101/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGIO TRAFIC SRL
ro_onrc
J2/1101/2014
ro_onrc
active
ro_onrc
2014-10-27
ro_onrc
EPISCOPIEI 3, 310023 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIAN EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100