DOSSIERS / AGROMEC SMEENI SA
← SearchExport PDF
Company dossier

AGROMEC SMEENI SA

ONRC · COMPANY · INCORPORATED 1992-02-25
KYBE ID: RO-J10_336_1992 · J10/336/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROMEC SMEENI SA
ro_onrc
J10/336/1992
ro_onrc
active
ro_onrc
1992-02-25
ro_onrc
Com. SMEENI, 127595 Sat Smeeni, Comuna Smeeni, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALBU OCTAVIAN SI ALBU FLORENTIN SNCactiveALKIBELLOS SRLactiveAMALIA BORDIAS VASILE,BORDIAS MARIANA AFactiveANDREI DUMITRU SNCactiveARHIR VIOREL PFactiveBORCHIN CONSTANTIN BORCHIN PFactiveBORCHIN IDMS SNCactiveBRINZA A&V COLLECTION ÎNTREPRINDERE FAMILIALĂactiveBUNEA MARIA BUNEA NICOLAE BORNAC SI BABULICA AFactiveCATOI TITI PFactiveCGC ECONATURA SRLactiveCIOCIANU HOUSE HEART SNCactiveCOMERCIAL DIDA SRLactiveCONSTRUCTBUZ SMEENI SRLactiveCONSUMCOOP VALEA CĂLMĂŢUIULUI SMEENI SOCIETATE COOPERATIVĂactiveCRISTEA DOBRE PFactiveDAMIAN P ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDANELI COM SRLactiveDANY JUNIOR PROD SRLactiveDAVIDOIU PARASCHIVA PERSOANĂ FIZICĂ AUTORIZATĂactive

+59 more

People with significant control

3 people
NameRoleFromSource
ALECU VALERIUadministrator—ONRC registry
ENACHE IONadministrator—ONRC registry
ZĂBAVĂ VIORELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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