DOSSIERS / AGROMIXT SRL
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Company dossier

AGROMIXT SRL

ONRC · COMPANY · INCORPORATED 1992-01-30
KYBE ID: RO-J04_319_1992 · J04/319/1992 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AGROMIXT SRL
ro_onrc
J04/319/1992
ro_onrc
active
ro_onrc
1992-01-30
ro_onrc
607316 Sat Baraţi, Comuna Mărgineni, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A & E BEST ELECTRO SRLactiveAGAAPA SRLactiveANDRA SRLactiveANDRIAN BATRANU SI MIHAI SNCactiveANTARCTICA SRLactiveANUTEI I. CORNELIA AFactiveBUCURIA COPIILOR SRLactiveBURBULEA M. SILVIA PFactiveCATANA DANUT PFactiveCIMPOIEŞU MIXT SRLactiveCIORCILA V. VIOLETA LUCICA PFactiveCIUBOTARU MARICICA PFactiveCOBAC SRLactiveCOM PAMELA SRLactiveCONNECT2NET SRLactiveCRIBORO SRLactiveDAB FOR SRLactiveD.D.F. SRLactiveDOBOS I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU GH. GHEORGHE PFactive

+30 more

People with significant control

5 people
NameRoleFromSource
ALBISTEANU MARIAadministrator—ONRC registry
GANSAC GHEORGHEadministrator—ONRC registry
NICULESCU DUMITRUadministrator—ONRC registry
PLATON FLORENTINAadministrator—ONRC registry
POPA ARGENTINAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICULESCU DUMITRU (officer) matches PEP Dumitru Niculescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100