DOSSIERS / AGRAMI SA
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Company dossier

AGRAMI SA

ONRC · COMPANY · INCORPORATED 1997-06-09
KYBE ID: RO-J09_314_1997 · J09/314/1997 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AGRAMI SA
ro_onrc
J09/314/1997
ro_onrc
dissolved
ro_onrc
1997-06-09
ro_onrc
B-dul DOROBANŢILOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

163 total

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

115 CRAPINA SAdissolved1 + 1 PROD SRLdissolved70 + 116 ARTA COFETARILOR SAdissolvedACROPOLE IMPEX SRLdissolvedADELIN COM SRLdissolvedADRIODORA SRLactiveADRISAN COM SRLdissolvedAGRAS-GRUPUL WIENER STADTISCHE SA SUCURSALA BRAILAdissolvedAGRO CONSULTING GROUP SA BUCURESTI SUCURSALA BRAILAdissolvedAGRO LUPĂU SRLdissolvedALDEA ELENA AFdissolvedALEP DANMAR IMPEX SRLinactiveALGOFARM SRLdissolvedALIMENTARA NR.21 A SAdissolvedALIMENTARA NR.8 SAdissolvedALIMENTARA NR.90 SAactiveANADERA COM SERV SRLdissolvedANBAVI PROD SRLdissolvedANOSTEP SRLactiveANSA COM SRLdissolved

+143 more

People with significant control

1 people
NameRoleFromSource
POPOVSCHI I.ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100