DOSSIERS / AGROMEC ŞIBOT SA
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Company dossier

AGROMEC ŞIBOT SA

ONRC · COMPANY · INCORPORATED 1991-05-31
KYBE ID: RO-J01_481_1991 · J01/481/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AGROMEC ŞIBOT SA
ro_onrc
J01/481/1991
ro_onrc
dissolved
ro_onrc
1991-05-31
ro_onrc
Str. GĂRII 408, 2550 Sat Şibot, Comuna Şibot, Alba
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
G-V SNCShared officer / director · 3 share thisB & B PROGETTI E CONSTRUZIONI SRLShared registered address · 3 share thisCHIMIMPEX SRLShared officer / director · 3 share thisMECANO PLAST SRLShared registered address · 3 share thisCLARNICOL EXIM SRLShared officer / director · 4 share thisJURGNICO SRLShared officer / director · 4 share thisAUTO MEGA SRLShared officer / director · 4 share thisHGM IMPEX SRLShared officer / director · 4 share thisNICOMAR EUROFLUX S.R.L.Shared officer / director · 4 share thisGIKOS IMPEX SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DANCIU VALERadministrator—ONRC registry
HATEGAN GHEORGHEadministrator—ONRC registry
PADUREAN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100