DOSSIERS / AGRO TERENURI CONSTANŢA SRL
← SearchExport PDF
Company dossier

AGRO TERENURI CONSTANŢA SRL

ONRC · COMPANY · INCORPORATED 2015-03-13
KYBE ID: RO-J40_3085_2015 · J40/3085/2015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGRO TERENURI CONSTANŢA SRL
ro_onrc
J40/3085/2015
ro_onrc
dissolved
ro_onrc
2015-03-13
ro_onrc
FLOREASCA 133-137, 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
ERIK JANTZENadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRO TERENURI CONSTANȚA S.R.L. · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100