Key facts
dissolvedAGRICULTURĂ BB CONSULTING GROUP SRL
ro_onrc
J10/978/2003
ro_onrc
dissolved
ro_onrc
2003-11-20
ro_onrc
Str. VICTORIEI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc
Company dossier
AGRICULTURĂ BB CONSULTING GROUP SRL
RISK SCORE28MEDIUM RISK
Companies at this address
67 totalACCENTASIG BROKER DE ASIGURARE SRLANEMARIE NEW EVENTS SRLARGHIR GICĂ DORINEL PERSOANA FIZICA AUTORIZATAAUTOPRO SRLBANU STAN PFCAME LEON COM SRLCOMAN DIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂCOMSOFT SRLCONSTRANSAGRO SRLCORAL LUCA SANTE SRLCRISTIAN PRODCOM SRLDAMPETCOM STEEL SRLDAS CONINSTAL SRLDAS CONSTRUCT HOLD SRLDAS EURO 2003 SRLDAS INSTAL HOLD SRLDAS SERVICE SRLDEPLAST SRLDUDĂ COSTICĂ PFDUMITRESCU ANCA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ILIE V. ALEXANDRU | administrator | — | ONRC registry |
| EXPERT CONT INSOLVENCY IPURL | administrator judiciar | — | ONRC registry |
| BĂLESCU IONUŢ | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 67 companies
high
Business fragmentation
A director is shared across 103 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100