DOSSIERS / AGRIMPEX 2000 SRL
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Company dossier

AGRIMPEX 2000 SRL

ONRC · COMPANY · INCORPORATED 1999-10-04
KYBE ID: RO-J40_8737_1999 · J40/8737/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRIMPEX 2000 SRL
ro_onrc
J40/8737/1999
ro_onrc
active
ro_onrc
1999-10-04
ro_onrc
Calea RAHOVEI 327, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOAGHEN CORINAadministrator—ONRC registry
BOAGHEN MARINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRIMPEX SRL · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100