DOSSIERS / AGRICOLA ILEANA SRL
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Company dossier

AGRICOLA ILEANA SRL

ONRC · COMPANY · INCORPORATED 2005-11-08
KYBE ID: RO-J51_699_2005 · J51/699/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AGRICOLA ILEANA SRL
ro_onrc
J51/699/2005
ro_onrc
dissolved
ro_onrc
2005-11-08
ro_onrc
Sat Ileana, Comuna Ileana, Călăraşi
ro_onrc

Companies at this address

16 total
ALFA TRUST SRLdissolvedCEAUŞU C. EMIL ÎNTREPRINDERE INDIVIDUALĂdissolvedCONSORŢIU ILEANA COOPERATIVA AGRICOLĂactiveGEO CONSTRUCT SRLdissolvedGHEORGHE I. A. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIONITA LAURIAN ÎNTREPRINDERE INDIVIDUALĂactiveIZOPLAST DESIGN SRLactiveMIHAELA OPTIM COM SRLactiveMODA E' LLA IMPEX SRLactivePANA ION PFdissolvedRADU SANDA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSCREED FARM SRLactiveSIMION R. NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolvedSMAROX SRLdissolvedSTAN C.A. MIHAI ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
IONIŢĂ ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100