DOSSIERS / AGROMEC DINGENI SA
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Company dossier

AGROMEC DINGENI SA

ONRC · COMPANY · INCORPORATED 1991-06-03
KYBE ID: RO-J07_311_1991 · J07/311/1991 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGROMEC DINGENI SA
ro_onrc
J07/311/1991
ro_onrc
dissolved
ro_onrc
1991-06-03
ro_onrc
Com. DINGENI, 0717120 Sat Dângeni, Comuna Dângeni, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGROJIM SAdissolvedAGROMIXT COMPLEX SAdissolvedALAZAROAEI LUMINITA BRUTARIE DINGENI AFdissolvedAPOSTOAEI OLTEA MAGAZIN ALIMENTAR CU RAION INDUSTRIALE ÎNTREPRINDERE INDIVIDUALĂdissolvedASE COM SRLdissolvedBEJINARU PETRICA-BUFET-MAGAZIN MIXT AFdissolvedCOMVET IMPEX SRLdissolvedCONSUMCOOP DINGENIdissolvedDAVI PAN SRLdissolvedDEREVENCIUC AGLAIA BUFET ; MAGAZIN-MIXT DINGENI PFdissolvedFAMVIPO COM SRLliquidationHOIDRAG MIHAI PFdissolvedNEMO COM DINGENI SRLdissolvedSARARU ANICA MAGAZIN MIXT AFdissolvedTODIRICA MARIA MAGAZIN MIXT AFdissolvedTROFIN STELICA MARINICA-BUFET-MAGAZIN MIXT AFdissolvedVEZETEU VIOREL PFdissolved

People with significant control

1 people
NameRoleFromSource
DREŢCANU MIHAILlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGROMEC UNGURENI SA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100