DOSSIERS / AGROMEC BOGZA SA
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Company dossier

AGROMEC BOGZA SA

ONRC · COMPANY · INCORPORATED 1996-06-13
KYBE ID: RO-J39_469_1996 · J39/469/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGROMEC BOGZA SA
ro_onrc
J39/469/1996
ro_onrc
active
ro_onrc
1996-06-13
ro_onrc
627300 Comuna Sihlea, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DINU NECULAIadministrator—ONRC registry
S.C. KHEOPS LRJ S.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100