DOSSIERS / AGROMIRELA SERVCOM SRL
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Company dossier

AGROMIRELA SERVCOM SRL

ONRC · COMPANY · INCORPORATED 1997-07-09
KYBE ID: RO-J12_1221_1997 · J12/1221/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROMIRELA SERVCOM SRL
ro_onrc
J12/1221/1997
ro_onrc
active
ro_onrc
1997-07-09
ro_onrc
Str. MARESAL ION ANTONESCU 8, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALICIA SALON DE INFRUMUSETARE SRLactiveALPHAM IMPEX SRLactiveANAIL COMEXIM SRLactiveANDMARI PRODCOM SRLactiveANDREW IMPEX SRLactiveARA CONF SRLactiveBARAN MARIAN PFactiveBOBCOV BUM SRLactiveBRUMAREASA SRLactiveCAMINUL OBIECTE DE UZ CASNIC MOBILIER JUCARII SRLactiveCHIS LUCIA AFactiveCIMA IMPORT EXPORT SRLactiveCRISAN DORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTI ASCENS SERVICE SRLactiveCSORBA MARTIN ATTILA PFactiveDARKVISION SRLactiveD H S SRLactiveDINEA & CO IMPORT EXPORT SNCactiveDOL SEDIU IMPEX SRLactiveDOROCTAV COM SRLactive

+41 more

People with significant control

1 people
NameRoleFromSource
ROMAN MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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