DOSSIERS / AGROMEC VLAHIA SA
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Company dossier

AGROMEC VLAHIA SA

ONRC · COMPANY · INCORPORATED 1991-06-04
KYBE ID: RO-J15_589_1991 · J15/589/1991 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGROMEC VLAHIA SA
ro_onrc
J15/589/1991
ro_onrc
dissolved
ro_onrc
1991-06-04
ro_onrc
Com. COMISANI, 227 Sat Comişani, Comuna Comişani, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

AGURIDAN ELENA AFdissolvedALBU ION DANUT FLORIN PFdissolvedALBU MARIAN AFdissolvedALBU PETRE PFdissolvedAMUZA IOANA AFdissolvedANDREI CONSUELA GABI AFdissolvedANIVET FARM COM IMPEX SRLdissolvedANTON RALUCA LUMINITA AFdissolvedBACAN GABRIEL AFdissolvedBADCON SRLdissolvedBADEA CRISTIAN AFdissolvedBADEA EUGEN AFdissolvedBADEA GHEORGHE AFdissolvedBADEA VICTOR AFdissolvedBALTOI ELENA AFdissolvedBALTOI NICULAE AFdissolvedBALTOI TRANS SRLdissolvedBRASOVEANU I ION AFdissolvedBRASOVEANU IONUT ALBERTINO PFdissolvedBUCURESCU GICA "GEORDANI" AFdissolved

+90 more

People with significant control

3 people
NameRoleFromSource
GHEORGHE IONadministrator—ONRC registry
GHEORGHE VERGINIAadministrator—ONRC registry
TICAN ION LUCIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VLAHIA SA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100