DOSSIERS / AGROMEC VIILE SATU MARE SA
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Company dossier

AGROMEC VIILE SATU MARE SA

ONRC · COMPANY · INCORPORATED 2000-05-12
KYBE ID: RO-J30_139_2000 · J30/139/2000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGROMEC VIILE SATU MARE SA
ro_onrc
J30/139/2000
ro_onrc
dissolved
ro_onrc
2000-05-12
ro_onrc
Str. TATARESTI 36, 3958 Sat Viile Satu Mare, Comuna Viile Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ASZTALOS LUDOVICadministrator—ONRC registry
MIHALCA IOAN MARCUlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGROMEC SATMAREL SA · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100