DOSSIERS / AGRO-NOVA-2000 SRL
← Search
Company dossier

AGRO-NOVA-2000 SRL

ONRC · COMPANY · INCORPORATED 2000-09-14
KYBE ID: RO-J40_8366_2000 · J40/8366/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRO-NOVA-2000 SRL
ro_onrc
J40/8366/2000
ro_onrc
active
ro_onrc
2000-09-14
ro_onrc
Str. ALEXANDRU MORUZZI 6, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NICOLAE ANGELO HORAŢIUadministrator—ONRC registry
STOICA GABRIELAadministrator—ONRC registry
JUNCU CONSTANTINadministrator judiciar—ONRC registry
S.C. VALOR S.A.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100