DOSSIERS / AGROTAG SA
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Company dossier

AGROTAG SA

ONRC · COMPANY · INCORPORATED 2000-08-04
KYBE ID: RO-J30_234_2000 · J30/234/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGROTAG SA
ro_onrc
J30/234/2000
ro_onrc
dissolved
ro_onrc
2000-08-04
ro_onrc
B-dul LALELEI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AMRO D&C MEDIA GROUP SRLdissolvedA&P CONSULTING SRLdissolvedAQUARIUS SRLdissolvedARALIN SRLdissolvedBOBOSAN SIDONIA AFdissolvedCARMEN COM SRLdissolvedCASA ALBA SRLactiveCODURABIL SRLinactiveCOMARH SRLdissolvedCOMEX PROD SRLdissolvedCONEXIM SRLdissolvedDARLY COMPANY SRLdissolvedDONE IMPEX SRLdissolvedEXPOS SRLdissolvedEXPRESS ET CO SRLdissolvedFORINST SRLdissolvedFRUCTUS SRLdissolvedGATICOM TRANS SRLdissolvedGHERMAN ANCA MARA PFdissolvedGHERMAN R MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
ABRUDAN VIORELadministrator—ONRC registry
BERES KOVACS IOZSEFadministrator—ONRC registry
PINTEA VIORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100