DOSSIERS / AGROMEC FRUMUSICA SA
← SearchExport PDF
Company dossier

AGROMEC FRUMUSICA SA

ONRC · COMPANY · INCORPORATED 1994-12-05
KYBE ID: RO-J07_1056_1994 · J07/1056/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGROMEC FRUMUSICA SA
ro_onrc
J07/1056/1994
ro_onrc
dissolved
ro_onrc
1994-12-05
ro_onrc
Com. FRUMUSICA, 0717160 Sat Frumuşica, Comuna Frumuşica, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADUMITROAEI EUGEN AFdissolvedAGRICOM FRUMUSICA SAdissolvedAGRO CRIS SRLdissolvedANTON MARIA AFdissolvedAT COM ADAM SRL FRUMUSICAdissolvedBALCOM SRLdissolvedBUSSINES PLAST SRLdissolvedCIOBANU GHE.VASILE-CAFE-BAR "CAPITOL" AFdissolvedCIOBANU VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedCOM-ZIMBRUL SRLliquidationCONSUMCOOP FRUMUSICAdissolvedCOOPERATIVA DE CREDIT "BELSUGUL" FRUMUSICAdissolvedDOLACHI PELIN CONSTANTIN PFdissolvedGLODET SAdissolvedHANU TEI SRLdissolvedJALNIC FRUMUSICA SRLdissolvedMAXIM CONSTANTIN BUFET - MAGAZIN MIXT AFdissolvedMIAFARM SRLdissolvedMIOZOTIS SRLdissolvedM.L.D. SRLdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
PLUGARU ALEXANDRUadministrator special—ONRC registry
NORD EXPERT IPURLlichidator judiciar—ONRC registry
NORD EXPERT IPURLlichidator provizoriu—ONRC registry
ROTARU SONIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100