DOSSIERS / AGROMARIN SRL
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Company dossier

AGROMARIN SRL

ONRC · COMPANY · INCORPORATED 2006-04-10
KYBE ID: RO-J15_399_2006 · J15/399/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROMARIN SRL
ro_onrc
J15/399/2006
ro_onrc
active
ro_onrc
2006-04-10
ro_onrc
ORAŞ RĂCARI, Loc. Ghimpaţi, Oraş Răcari, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIRCEA MARINadministrator—ONRC registry
S.O.S. INSOLV SPRLlichidator—ONRC registry
DOGARU GEORGE CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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