DOSSIERS / AGROMEC VORONA SA
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Company dossier

AGROMEC VORONA SA

ONRC · COMPANY · INCORPORATED 1991-05-07
KYBE ID: RO-J07_254_1991 · J07/254/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGROMEC VORONA SA
ro_onrc
J07/254/1991
ro_onrc
dissolved
ro_onrc
1991-05-07
ro_onrc
0717475 Sat Vorona, Comuna Vorona, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIACOBOAIE ROMICA ÎNTREPRINDERE FAMILIALĂdissolvedALY BEY SRLdissolvedANICĂI MARINA ÎNTREPRINDERE INDIVIDUALĂdissolvedARUXANDEI PAUL ÎNTREPRINDERE INDIVIDUALĂactiveCOTOC IOAN PFdissolvedCRACIUN AUREL ÎNTREPRINDERE FAMILIALĂdissolvedDĂNILĂ M. FLORIN PFdissolvedDASCALU CONSTANTIN TICU PFdissolvedDASCĂLU EUGEN ÎNTREPRINDERE FAMILIALĂdissolvedDASCALU OLGA ÎNTREPRINDERE FAMILIALĂdissolvedEDAL STAR SRLdissolvedGICOVEANU MIHAI PFdissolvedGREBENIŢĂ GHEORGHE-NARCIS ÎNTREPRINDERE INDIVIDUALĂdissolvedHAGIU IOAN FĂNICĂ AFdissolvedHUŢANAŞU GHEORGHIŢĂ PFdissolvedIVANCOV IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLESNIUC MARIAN AFdissolvedLEXARYLO SRLdissolvedLUPU DUMITRU ÎNTREPRINDERE FAMILIALĂinactiveMARIŢANU MARIUS ÎNTREPRINDERE FAMILIALĂactive

+20 more

People with significant control

2 people
NameRoleFromSource
C.I.I. LIAHU DORUlichidator provizoriu—ONRC registry
LIAHU DORUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100