Key facts
activeAGROMEC SA PODARI
ro_onrc
J16/524/1991
ro_onrc
active
ro_onrc
1991-05-21
ro_onrc
1165 Sat Podari, Comuna Podari, Dolj
ro_onrc
Company dossier
AGROMEC SA PODARI
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
29 totalALGIVAL SRLANCA TRAIAN PFANY MORE SRLCARNASPOD SRLCONSTAMAR COM SRLCOTEA CLAUDIU IONEL AFCRIS AVIA SRLDEACONESCU ILIE PFDOLIDAN COMGEN SRLDRAGOXIM SRLELAFOR SRLELIM PLANT SRLFAST SRLGENOIU GHEORGHE AFHEYDAY COM SRLONCICA CONSTANTIN AFONCICA ILIE VALENTIN AFPETRISTAR SRLPIELMA COMPREST SRLRESTAURANT ZAHANA FRUCT IMPORT M SRL
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| BADEA ANIŞOARA | administrator | — | ONRC registry |
| CINCEA IONIŢĂ | administrator | — | ONRC registry |
| HÎRŞOVEANU GHEORGHE | administrator | — | ONRC registry |
| MUTU DUMITRU | administrator | — | ONRC registry |
| NIŢĂ MIRCEA | administrator | — | ONRC registry |
| POPA MUREŞEL | administrator | — | ONRC registry |
| UNTARU PETRIŞOR | administrator | — | ONRC registry |
| EXPERT COM SPRL | lichidator judiciar | — | ONRC registry |
| FARA REPREZENTANT | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
medium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100