DOSSIERS / AGROMEC CIOCANESTI SA
← SearchExport PDF
Company dossier

AGROMEC CIOCANESTI SA

ONRC · COMPANY · INCORPORATED 1991-05-23
KYBE ID: RO-J1991000249515 · J1991000249515 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROMEC CIOCANESTI SA
ro_onrc
J1991000249515
ro_onrc
active
ro_onrc
1991-05-23
ro_onrc
Com. CIOCANESTI, 8555 Sat Ciocăneşti, Comuna Ciocăneşti, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ADI ALEX COM SRLdissolvedAGRO SERV 2000 SRLdissolvedAGROYNA 2001 SRLactiveALECU GH. VASILE PFdissolvedALES IMPEX COM SRLdissolvedALY IRY SRLdissolvedAZTECA SRLinactiveBAICU T. GHEORGHE AFdissolvedBATORY SRLdissolvedBENDIS SRLdissolvedBIVOLARU IORGA AFdissolvedBODIRLAU I PETRUTA AFdissolvedBOGDAN-EMI SRLactiveCERES CIOCANESTI SAdissolvedCINARU D. DANIELA PAULA ÎNTREPRINDERE INDIVIDUALĂdissolvedCIOCĂNEŞTI PISCICOLA SRLactiveCOMAN ION AFdissolvedCOOP DE CONSUM CIOCANESTIdissolvedCOOPERATIVA DE CREDIT INFRATIREA CIOCANESTIdissolvedCREMCOM SRL - FILIALA CALARASIdissolved

+87 more

People with significant control

3 people
NameRoleFromSource
ARPĂȘANU CĂTĂLINA-VIORELAadministrator—ONRC registry
NECULA IULIAadministrator—ONRC registry
NECULA PETREadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100