Key facts
dissolvedAGROMOLDCEREAL SRL
ro_onrc
J17/1458/2015
ro_onrc
dissolved
ro_onrc
2015-12-07
ro_onrc
DOMNEASCA 75, 800215 Municipiul Galaţi, Galaţi
ro_onrc
Company dossier
AGROMOLDCEREAL SRL
RISK SCORE16LOW RISK
Companies at this address
14 totalACE CONSULTING TEAM S.R.L.ATELIERELE NINEI S.R.L.ATELIER MONIK DESIGN S.R.L.BRIKET & PELETS SPACE S.R.L.BUJOR PETRIŞOR-OLIVIU PERSOANĂ FIZICĂ AUTORIZATĂCRISATEG SRLMAP INTERIART AGRO SRLPETCU ASE ASE MĂRICEL S.R.L.PETREA BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂSERVOTEHNICA S.R.L.SYL.VALSILROB S.R.L.TRIPLEX SRLWALLDEI CONSTRUCT S.R.L.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| GUIŢĂ GEORGE IULIAN | administrator | — | ONRC registry |
| CII RUGINĂ DOINA-VETA | administrator judiciar provizoriu | — | ONRC registry |
| RUGINĂ DOINA-VETA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 151 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100