DOSSIERS / AGROMIDAVI SERVICE SRL
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AGROMIDAVI SERVICE SRL

ONRC · COMPANY · INCORPORATED 1993-04-08
KYBE ID: RO-J02_527_1993 · J02/527/1993 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AGROMIDAVI SERVICE SRL
ro_onrc
J02/527/1993
ro_onrc
dissolved
ro_onrc
1993-04-08
ro_onrc
Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

281 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABA SRLdissolvedADRIA INTERATIONAL SRLdissolvedAGROCOM NUTU SRLdissolvedAGROCORP SRLdissolvedAGROTECNO-PLUS SRLdissolvedAGROTEX SRLdissolvedALBINA SRLdissolvedALCOMAT GOLD IMP-EXP SRLdissolvedALDO SRLdissolvedALGI SRLdissolvedAMARAL SRLdissolvedANGELICA S.F.A. TRANSPORT SRLdissolvedANIF HOLDING COM SRLdissolvedANIS SRL FILIALA BAR-BIHOREANAdissolvedAPOLLO B & R SRLdissolvedARASIST SRLdissolvedARCO FLORIA SERVICES SRLdissolvedARCOMAT TRADING SRLdissolvedARCOMB SAdissolvedARCOMMAT HOLDING SAdissolved

+261 more

People with significant control

1 people
NameRoleFromSource
IONESCU FLOAREAadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGROMIDAVI SERVICE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100