DOSSIERS / COMAGRIS SA
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Company dossier

COMAGRIS SA

ONRC · COMPANY · INCORPORATED 1992-03-04
KYBE ID: RO-J09_303_1992 · J09/303/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMAGRIS SA
ro_onrc
J09/303/1992
ro_onrc
active
ro_onrc
1992-03-04
ro_onrc
6159 Sat Viziru, Comuna Viziru, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO GIRUS SRLactiveAGROMEC VIZIRU SAactive"ALIANTA" COOPERATIVA DE CREDIT VIZIRUactiveAMALTEEA COM SRLactiveARNOLD COM SRLactiveAZICO SAactiveBAICU MARIANA AFactiveBIANCARM IMPEX SRLactiveBURUIANA MARIUS AFactiveBURUIANA MARIUS PFactiveCALOTA MILICA PFactiveCAMENTU FANICA AFactiveCAMENTU PRODCOM SRLactiveCOMAGRIS PROD SERVICE SRLactiveCOOPERATIVA DE CONSUM VIZIRUactiveCORBCOM SRLactiveCRIDAMIK COM SRLactiveDOGARESCU FLORIN AFactiveDOGARESCU STELA AFactiveDORIMIR COM SRLactive

+55 more

People with significant control

1 people
NameRoleFromSource
SUSANU LIDIEAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100