DOSSIERS / AGROMEC TOPRAISAR SA
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Company dossier

AGROMEC TOPRAISAR SA

ONRC · COMPANY · INCORPORATED 1991-05-06
KYBE ID: RO-J13_1264_1991 · J13/1264/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROMEC TOPRAISAR SA
ro_onrc
J13/1264/1991
ro_onrc
active
ro_onrc
1991-05-06
ro_onrc
Com. TOPRAISAR, 8745 Sat Topraisar, Comuna Topraisar, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGRO DELTAMAR SRLactiveANTONICA IMPEX SRLactiveBIC 90 CAFE BAR SRLactiveBLANĂ ALEXANDRU PFactiveBOGMON SERV SRLactiveBUNDACHE DANIELA PFactiveCATIELI SRLactiveCEREAGRO SENA SRLactiveCIORIC TOP SRLactiveCOOPERATIVA DE CREDIT BANCA POPULARA TOPRAISAR OCactiveCOSY-NICOL SRLactiveDELCOR MOBIL SRLactiveDINU MARIUS-VIRGIL PFactiveFARTE VASILE -PATISERIE AFactiveFORTS FRANCE INTERNATIONAL SRLactiveFOTESCU MARGARETA (MARIUSICĂ) PFactiveGEMIL ISAN "MIL-SEN" ASOCIAŢIE FAMILIALĂ AFactiveGETANI SRLactiveGUZGĂ CORNEL (MECANIZATORUL OSMANCEA) PFactiveIANCU MARIN PFactive

+40 more

People with significant control

12 people
NameRoleFromSource
AMET ENARadministrator—ONRC registry
ARDELEANU VASILEadministrator—ONRC registry
CIUREA TRAIANadministrator—ONRC registry
GAFAR NIMETadministrator—ONRC registry
POPA SEVASTIANadministrator—ONRC registry
SANDULESCU IONadministrator—ONRC registry
STEFU AURELadministrator—ONRC registry
TANISLAVESCU IONadministrator—ONRC registry
TULEI MIRCEAadministrator—ONRC registry
Antonaru Elenalichidator judiciar—ONRC registry
CANTOR SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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