DOSSIERS / AGROMEC BRĂNEŞTI SA
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Company dossier

AGROMEC BRĂNEŞTI SA

ONRC · COMPANY · INCORPORATED 1991-05-24
KYBE ID: RO-J18_329_1991 · J18/329/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
AGROMEC BRĂNEŞTI SA
ro_onrc
J18/329/1991
ro_onrc
dissolved
ro_onrc
1991-05-24
ro_onrc
Com. BRĂNEŞTI, 1328 Sat Capu Dealului, Comuna Brăneşti, Gorj
ro_onrc

Connections

21 links
Shared operator — likely the same administrator
BUNOIU SRLShared officer / director · 2 share thisGENPATH DIAGNOSTICS S.R.L.Shared officer / director · 10 share thisEM INTERNATIONAL SERVICES GROUP S.R.L.Shared officer / director · 10 share thisLONREALTITA SRLShared officer / director · 10 share thisEMMA LABB-TEETH SRLShared officer / director · 10 share thisCRAMA URSULUI SRLShared officer / director · 10 share thisF.MARIA S.COM SRLShared officer / director · 10 share thisMATEX-EMI SRLShared officer / director · 10 share thisLORAN GARDEN SRLShared officer / director · 10 share thisDUMBRAVIOARA COM PROD SRLShared officer / director · 10 share thisRUSTIC COMAT 94 SRLShared officer / director · 12 share thisTRIVIMPEX SRLShared officer / director · 12 share thisREPER SRLShared officer / director · 12 share thisCOUNTER THINK SRLShared officer / director · 12 share thisOANCIP COM SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/RO-J18_329_1991/network.

People with significant control

9 people
NameRoleFromSource
BUNOIU GHEORGHEadministrator—ONRC registry
CRUCERU IONadministrator—ONRC registry
MATEI EMILIAadministrator—ONRC registry
RĂDOI IONadministrator—ONRC registry
SAFTA IONadministrator—ONRC registry
ŞTEFĂNOAICA GEORGE MARINadministrator—ONRC registry
TUTUNARU GHEORGHEadministrator—ONRC registry
VLC SPRLlichidator judiciar—ONRC registry
BUŞOI VIRGILIU DAMIANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RĂDOI ION (officer) matches PEP Ion Rădoi — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RĂDOI ION (officer) matches PEP Ion Rădoi — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100