DOSSIERS / AGROSEM SA
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Company dossier

AGROSEM SA

ONRC · COMPANY · INCORPORATED 1998-06-09
KYBE ID: RO-J1998000626353 · J1998000626353 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

liquidation
AGROSEM SA
ro_onrc
J1998000626353
ro_onrc
liquidation
ro_onrc
1998-06-09
ro_onrc
Spl. NICOLAE TITULESCU 8, 1900 Municipiul Timişoara, Timiş
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Connections

18 links
Shared operator — likely the same administrator
MT SYSTEMS SRLShared officer / director · 10 share thisEUROCONSTRUCT SAShared officer / director · 10 share thisELECTROTIMIS SAShared officer / director · 10 share thisGREEN TEN BEEF SRLShared officer / director · 10 share thisBPE INVESTMENTS SRLShared officer / director · 10 share thisTENDER SAShared officer / director · 10 share thisREMAT-TIMIS SAShared officer / director · 10 share thisI.M.P. ROMANIA INDUSTRIAL CO SAShared officer / director · 10 share thisBUNICA AUDITING & CONSULTING SRLShared officer / director · 10 share thisINTER CENTER SERVICE SAShared officer / director · 10 share thisILSA LAND SRLShared officer / director · 10 share thisAEROSPACE TECHNOLOGY PARK SAShared officer / director · 10 share thisGRUP BANATSERV SAShared officer / director · 10 share thisHMK FLEISCHVERARBEITUNG SRLShared officer / director · 10 share thisIMO 10 BUILDING SRLShared officer / director · 10 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 18 — full graph via /v1/entities/RO-J1998000626353/network.

People with significant control

3 people
NameRoleFromSource
ALFA & QUANTUM CONSULTING SPRLadministrator judiciar provizoriu—ONRC registry
CIUCĂ SORINadministrator special—ONRC registry
BUNICA PETRESCU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100