DOSSIERS / AGROINDUSTRIAL COMLOSUL MARE SA
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Company dossier

AGROINDUSTRIAL COMLOSUL MARE SA

ONRC · COMPANY · INCORPORATED 1996-10-14
KYBE ID: RO-J35_1285_1996 · J35/1285/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGROINDUSTRIAL COMLOSUL MARE SA
ro_onrc
J35/1285/1996
ro_onrc
dissolved
ro_onrc
1996-10-14
ro_onrc
Sat COMLOSU MARE, 1966 Sat Comloşu Mare, Comuna Comloşu Mare, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEONTE VASILEadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ URECHIATU ROMEO ANTONIUlichidator—ONRC registry
URECHIATU ROMEO ANTONIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100