DOSSIERS / AGRO.S.A.K.ROM SRL
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Company dossier

AGRO.S.A.K.ROM SRL

ONRC · COMPANY · INCORPORATED 2004-08-02
KYBE ID: RO-J40_12406_2004 · J40/12406/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRO.S.A.K.ROM SRL
ro_onrc
J40/12406/2004
ro_onrc
active
ro_onrc
2004-08-02
ro_onrc
B-dul Iuliu Maniu 168, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOCANU ELENAadministrator—ONRC registry
FOCUS INSOLV IPURLlichidator—ONRC registry
BURLACU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100