DOSSIERS / AGRODELTA PARDINA SA
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Company dossier

AGRODELTA PARDINA SA

ONRC · COMPANY · INCORPORATED 1991-03-21
KYBE ID: RO-J36_98_1991 · J36/98/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRODELTA PARDINA SA
ro_onrc
J36/98/1991
ro_onrc
active
ro_onrc
1991-03-21
ro_onrc
PARDINA, 827180 Sat Pardina, Comuna Pardina, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
UNGURU AXENTE NICUadministrator—ONRC registry
CONTINVEST INSOLVENTA SPRLadministrator judiciar—ONRC registry
POTOP ANGELA-ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100