DOSSIERS / AGROSERV C A POGOANELE SRL
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AGROSERV C A POGOANELE SRL

ONRC · COMPANY · INCORPORATED 1997-11-10
KYBE ID: RO-J10_636_1997 · J10/636/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROSERV C A POGOANELE SRL
ro_onrc
J10/636/1997
ro_onrc
active
ro_onrc
1997-11-10
ro_onrc
Str. UNIRII, 125200 Loc. Pogoanele, Oraş Pogoanele, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AEOLIAN POWER SRLactiveALBERT AUTOTRANS SRLactiveALICE CLUB SRLactiveANGHEL GEORGETA MIHAI ÎNTREPRINDERE FAMILIALĂactiveARTUR CONSTRUCŢII SRLactiveBONCIU ADRIAN PFactiveBUGA GIANI EUGEN PFactiveCADLEX SRLactiveCONSULT SRLactiveDRAGAN DANIELA LAVINIA PFactiveFLORIN COM 2000 SRLactiveG&M MONDO BAR SRLactiveINTERMEDIARIA SRLactiveIVAN DUMITRU PFactiveLUCI COMERCIAL SRLactiveMETELEANU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMILLERS SRLactiveMITROI MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU ALINA LEONTINA PERSOANĂ FIZICĂ AUTORIZATĂactivePERJU CONSTANTIN PFactive

+7 more

People with significant control

2 people
NameRoleFromSource
APOSTOL I ALEXANDRUadministrator—ONRC registry
CAZAN GH IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100