DOSSIERS / AGROMEC SA
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Company dossier

AGROMEC SA

ONRC · COMPANY · INCORPORATED 1991-06-13
KYBE ID: RO-J04_916_1991 · J04/916/1991 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

liquidation
AGROMEC SA
ro_onrc
J04/916/1991
ro_onrc
liquidation
ro_onrc
1991-06-13
ro_onrc
Str. ALBOTESTI 6, 605400 Municipiul Moineşti, Bacău
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MULTITRANS SAShared registered address · 6 share thisMIZAR SRLShared registered address · 6 share thisELECTROUTILAJ GRUP SAShared registered address · 6 share thisARTIKA SRLShared registered address · 6 share thisANTARCTICA SHOES SRLShared registered address · 6 share thisPETROTRANS SAShared officer / director · 7 share thisPETROLEXIM SAShared officer / director · 7 share thisCHIMPETROL SAShared officer / director · 7 share thisPETROMET INTERNATIONAL SRLShared officer / director · 7 share thisTABCOBAC SAShared officer / director · 7 share thisTRANSIMONE EXIM SRLShared officer / director · 7 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
PRODBAC SAadministrator—ONRC registry
DRĂGAN SILVIUlichidator—ONRC registry
RAU A. LAURENTIU DANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100