DOSSIERS / AGROCOM NEAMT JR. SRL
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AGROCOM NEAMT JR. SRL

ONRC · COMPANY · INCORPORATED 1994-05-10
KYBE ID: RO-J20_728_1994 · J20/728/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROCOM NEAMT JR. SRL
ro_onrc
J20/728/1994
ro_onrc
active
ro_onrc
1994-05-10
ro_onrc
Aleea PESCARILOR, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADA TRADING SRLactiveANDY TRANS AGENCY SRLactiveARYWERKS SRLactiveBLONDY INTERCOMEX SRLactiveB.M. SINCRON IMPORT EXPORT SRLactiveCONSPROSPECT SRLactiveCRIJMARITA ALICOM SRLactiveDEMA IDEAL CONSULT SRLactiveELECTROSERV SRLactiveELENI COMIMPEX SRLactiveEURO ORIENT EXPRES SRLactiveEVALEX CONT SRLactiveFABIAN CSABA PFactiveFILIP GABRIEL AFactiveFOR CICI IMPEX SRLactiveGAFIA PRODIMPEX SRLactiveJENNYFER SRLactiveLA CONERO SRLactiveMARANATA ECLESIA SRLactiveMET ALEDAN PROD SRLactive

+18 more

People with significant control

3 people
NameRoleFromSource
SC HERAL CONSULTING SRLadministrator judiciar—ONRC registry
HERLEA RADUlichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100