DOSSIERS / AGRODOMINION BCO S.R.L.
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AGRODOMINION BCO S.R.L.

ONRC · COMPANY · INCORPORATED 2025-02-05
KYBE ID: RO-J2025007589002 · J2025007589002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRODOMINION BCO S.R.L.
ro_onrc
J2025007589002
ro_onrc
active
ro_onrc
2025-02-05
ro_onrc
CUZA VODĂ, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

1ST TITAN AUTOMATION TECH SRLactiveACORA ONLINE BUSINESS S.R.L.activeADI AUTO DETAILING S.R.L.activeADI HERA ASIG SRLactiveAGATHOS DENTAL CLINIC S.R.L.activeAGAVRILOAIEI GALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGRO VISION EXPERT S.R.L.activeANDRADA BEAUTY SALON S.R.L.activeANTOCI A. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveAPIS ALIGEO S.R.L.activeARCANA LUCIAN - PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveARINOSU PARK S.R.L.activeAUTOGRUP ANS LOGISTIC S.R.L.activeBACIU MARIAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIZZ ON WHEELS SRLactiveBLAJ C. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAJ I. ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRÎNZĂ S. ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBROȘTEANU GHE. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBRUGNERA MOBILI S.R.L.active

+89 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN ŞTEFAN-BOGDANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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