DOSSIERS / MIDAGRO SRL
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Company dossier

MIDAGRO SRL

ONRC · COMPANY · INCORPORATED 2011-01-21
KYBE ID: RO-J2011000082031 · J2011000082031 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
MIDAGRO SRL
ro_onrc
J2011000082031
ro_onrc
active
ro_onrc
2011-01-21
ro_onrc
Str. PIEŢII, Loc. Costeşti, Oraş Costeşti, Argeş
ro_onrc

Companies at this address

57 total

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

ABSTRACT MEDIA ADVERTISING SRLdissolvedALEXANDRU C. ADRIAN PFdissolvedALEX NICO ANDRA SRLactiveANCA M.VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDREI GH. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPOSTOLOIU I. ION CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARGEŞANU ELENA IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUCUR PETRUT DANIELA 2003 SRLactiveBUSCU C. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCATALIN' 94 COMAL SRLdissolvedCOMIMPEX MARICA SRLactiveCOS LUM FLORI TRADE SRLactiveCRISTEA N. LENUTA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCROROM SRLdissolvedDANY & LARY SEMIFLOR SRLinactiveDIDEA DIANA DOINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIDITA SRLactiveDOBEL ELKA SRLdissolvedDOBROTĂ GRIGORE AFdissolvedDRĂCMAN ION-IRINEL ÎNTREPRINDERE FAMILIALĂactive

+37 more

Connections

5 links
Shared operator — likely the same administrator
EFTIMIADI S.R.L.Shared officer / director · 6 share thisMIDAGRO SRLShared officer / director · 6 share thisAGREGAT CONSTRUCT HIDRO SRLShared officer / director · 6 share thisEFTIMIADI S.R.L.Shared officer / director · 6 share thisAGROIRI TRANS SRLShared officer / director · 6 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.

People with significant control

1 people
NameRoleFromSource
DRĂCMAN ION IRINELadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIDAGRO SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100