DOSSIERS / AGRO CON - TOUR EST SRL
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Company dossier

AGRO CON - TOUR EST SRL

ONRC · COMPANY · INCORPORATED 1999-02-11
KYBE ID: RO-J40_1463_1999 · J40/1463/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGRO CON - TOUR EST SRL
ro_onrc
J40/1463/1999
ro_onrc
dissolved
ro_onrc
1999-02-11
ro_onrc
B-dul 1 Mai 150, 011207 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERGES SHAFIK SELIMAN GERGESadministrator—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