DOSSIERS / AGROCONSUM MATASARU SRL
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AGROCONSUM MATASARU SRL

ONRC · COMPANY · INCORPORATED 1994-12-02
KYBE ID: RO-J15_1404_1994 · J15/1404/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGROCONSUM MATASARU SRL
ro_onrc
J15/1404/1994
ro_onrc
dissolved
ro_onrc
1994-12-02
ro_onrc
Com. MATASARU, 161 Sat Mătăsaru, Comuna Mătăsaru, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AMIGOS'S SRLdissolvedAMUZA MARIN AFdissolvedBAICU CONSTANTIN AF "ECLIPSA"dissolvedBUCUR M ION AFdissolvedCIRESAR IMPEX SRLdissolvedCONSTANTIN GEORGE AFdissolvedCOOP.DE CONSUM MATASARU OC2dissolvedCRESTEREA SI INGRASAREA PORCILOR SA MATASARUdissolvedDIMEX MATASARU SRLdissolvedDINU ION AFdissolvedDINU VASILE AFdissolvedDRILA PROD SRLdissolvedDUMITRU PETRE AFdissolvedELCOM SRL FILIALA MATASARUdissolvedENE MISU AFdissolvedE & N SRLdissolvedERMIDAS SRLdissolvedEUROAGREGATE SRLdissolvedFARMACIA MATASARU SRLdissolvedFLOREA PETRE AFdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
STANCIU GHEORGHEadministrator—ONRC registry
TUDOR JEAN LAURENTIUadministrator—ONRC registry
ZAMFIR NICOLAEadministrator—ONRC registry
TUDORACHE VIOLETA EMILIAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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