DOSSIERS / AGROPANACOM SRL
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Company dossier

AGROPANACOM SRL

ONRC · COMPANY · INCORPORATED 2000-02-10
KYBE ID: RO-J34_18_2000 · J34/18/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGROPANACOM SRL
ro_onrc
J34/18/2000
ro_onrc
dissolved
ro_onrc
2000-02-10
ro_onrc
Comuna Liţa, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SC BNP CONSULT SAlichidator judiciar—ONRC registry
BABOV VLADIMIRreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100