Key facts
activeDBC AGRAR SRL
ro_onrc
J16/4014/1994
ro_onrc
active
ro_onrc
1994-12-29
ro_onrc
Com. GIUBEGA, 1244 Sat Giubega, Comuna Giubega, Dolj
ro_onrc
Company dossier
DBC AGRAR SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAGROMEC GIUBEGA SAANIDIMAR COM SRLBANANA COMGEN SRLBASM PRODCOM SRLCAMI PROD SRLCOLOANA SRLDEKRYS ALCOM SRLDIAFOL COM SRLDOGESTE COMPROD SRLFEDERALCOOP DOLJ - CONSUMCOOP FILIALA GIUBEGAFLORESCU ET COMP SNCGE & BY COM SRLGELIAN COM SRLGISGEN COM SRLGOSTMAN COM SRLIOREA IMPEX SRLLIVMAREX SRLMARCU ION PFMAYFIELD FARMS SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BUTOI TUDOR | administrator | — | ONRC registry |
| DOBRE ŞTEFAN | administrator | — | ONRC registry |
| CII NIŢĂ MINEL | lichidator judiciar | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 102 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100