DOSSIERS / AGRO NORD SRL
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Company dossier

AGRO NORD SRL

ONRC · COMPANY · INCORPORATED 1992-05-26
KYBE ID: RO-J30_811_1992 · J30/811/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO NORD SRL
ro_onrc
J30/811/1992
ro_onrc
active
ro_onrc
1992-05-26
ro_onrc
Str. BOBOCULUI, 3900 Municipiul 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
LAZAR IOSIFadministrator—ONRC registry
MAYER MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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