DOSSIERS / AGRARIASEG S.R.L.
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Company dossier

AGRARIASEG S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-25
KYBE ID: RO-J37_279_2020 · J37/279/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRARIASEG S.R.L.
ro_onrc
J37/279/2020
ro_onrc
active
ro_onrc
2020-05-25
ro_onrc
TECUCIULUI 1333, 737405 Sat Perieni, Comuna Perieni, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DULUȚE CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100