DOSSIERS / AGROIND SRL POMIRLA BOTOSANI
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Company dossier

AGROIND SRL POMIRLA BOTOSANI

ONRC · COMPANY · INCORPORATED 1993-08-09
KYBE ID: RO-J07_832_1993 · J07/832/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AGROIND SRL POMIRLA BOTOSANI
ro_onrc
J07/832/1993
ro_onrc
dissolved
ro_onrc
1993-08-09
ro_onrc
Com. POMIRLA, 0717300 Sat Pomârla, Comuna Pomârla, Botoşani
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ROTCONI SRLShared officer / director · 2 share thisZENIT POMIRLA SRLShared registered address · 8 share thisAGROBIZ SRLShared registered address · 8 share thisADUMITRASCESEI VASILE POMIRLA PFShared registered address · 8 share thisIFRIM MINODORA MAGAZIN MIXT-BUFET AFShared registered address · 8 share thisCOMDIMA SRLShared registered address · 8 share thisIFRIM ADAM BUFET MAGAZIN-MIXT AFShared registered address · 8 share thisPOPESCU DUMITRU MAGAZIN MIXT; PUNCT DESFACERE BUTELII ARAGAZ PFShared registered address · 8 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
CUCU MIHAIadministrator—ONRC registry
MOSCALU VALERIUadministrator—ONRC registry
ROTARU PAMFIL TEOFILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100