DOSSIERS / AGRICOM SRL
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Company dossier

AGRICOM SRL

ONRC · COMPANY · INCORPORATED 1991-12-03
KYBE ID: RO-J16_2304_1991 · J16/2304/1991 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGRICOM SRL
ro_onrc
J16/2304/1991
ro_onrc
dissolved
ro_onrc
1991-12-03
ro_onrc
Com. POIANA MARE, 1280 Sat Poiana Mare, Comuna Poiana Mare, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AGRO INTERN SRLdissolvedA.I.S. SERVICE SRLdissolvedALBIDAN COM SRLdissolvedALEXMIRA IMPEX SRLdissolvedALPEI COM SRLdissolvedAMBITRANS SRLdissolvedARAMETAL SRLdissolvedARION COSTINEL AFdissolvedBALBIS COM SRLdissolvedBAL-POP CONTACT SRLdissolvedBIR COM PROD SRLdissolvedBISBAL COM SRLdissolvedBUZATU MARIA PFdissolvedCAIAN & STALEA SNCdissolvedCALAFATEANU MON EMI SNCdissolvedCALUSI GHEORGHE PFdissolvedCATANA MARIANA AFdissolvedCIONTU BENON PFdissolvedCIUCU MARINEL AFdissolvedCOCIOLEA SRLdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
CATANĂ AURELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100