DOSSIERS / AGRO SAL BOX SRL
← SearchExport PDF
Company dossier

AGRO SAL BOX SRL

ONRC · COMPANY · INCORPORATED 2014-09-19
KYBE ID: RO-J4_860_2014 · J4/860/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRO SAL BOX SRL
ro_onrc
J4/860/2014
ro_onrc
active
ro_onrc
2014-09-19
ro_onrc
PICTOR THEODOR AMAN 94D, Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURAŞ TATIANAadministrator—ONRC registry
ŞERBAN ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100