DOSSIERS / AGROIMPEX BAC SRL
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Company dossier

AGROIMPEX BAC SRL

ONRC · COMPANY · INCORPORATED 2003-05-07
KYBE ID: RO-J04_485_2003 · J04/485/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROIMPEX BAC SRL
ro_onrc
J04/485/2003
ro_onrc
active
ro_onrc
2003-05-07
ro_onrc
Str. NICOLAE BALCESCU 5, 600050 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADR 93 IMPEX BUCURESTI SRL SUCURSALA BACAUactiveALCAR SRLactiveALEZO CONF SRLactiveANDRISOAEI GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveANGENOVA & SAMHOURI COMP SRLactiveARTEMIS & APOLLO CO SRLactiveBALAITA FLORIN AFactiveCAMARAD SRLactiveCELIMO SRLactiveCELLNET SRLactiveCIPI SRLactiveCLASIMOD SRLactiveCLEO-LUKACS & CO SNCactiveCOMPAVELIMPEX SRLactiveCOMPLEX PARCUL TRANDAFIRILOR S.R.L.activeCONDRET I. IOAN PFactiveCONSPRODAN SRLactiveCUART SRLactiveDAMICAR I.V. SRLactiveDARIL-COM SRLactive

+51 more

People with significant control

2 people
NameRoleFromSource
A.P.I. GRUP SPRLlichidator—ONRC registry
LUPUȘORU COSTICĂreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100