DOSSIERS / PRODCHEM AGRICULTURE S.A.
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PRODCHEM AGRICULTURE S.A.

ONRC · COMPANY · INCORPORATED 2012-05-10
KYBE ID: RO-J21_172_2012 · J21/172/2012 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PRODCHEM AGRICULTURE S.A.
ro_onrc
J21/172/2012
ro_onrc
dissolved
ro_onrc
2012-05-10
ro_onrc
MATEI BASARAB, Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

349 total

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

3D OIL S.R.L.dissolved9 ZARA MAX S.R.L.dissolvedADMIN RALU S.R.L.activeADRIAN BLUE TRANS S.R.L.dissolvedAD SECURITY CONSULTING S.R.L.activeAGRAR BUSINESS COMPANY SRLdissolvedAGRITOTAL SRLactiveAGROCNS IMPEX S.R.L.activeAGRO EXEL SRLactiveAGROSOL PLANT S.R.L.dissolvedAGROZEV SOLUTIONS S.R.L.activeAKY EVENTS S.R.L.activeALA CREMA CAFFE S.R.L.activeALEXANDRE23 S.R.L.activeALEXANDRU D.V. TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXANDRU M. TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALIAS CONSULTANCY S.R.L.activeALINA FARM MED S.R.L.activeALPRINŢ S.R.L.activeALTUMI STUDIO S.R.L.active

+329 more

People with significant control

2 people
NameRoleFromSource
CII TUDORACHE GABRIELAlichidator judiciar—ONRC registry
TUDORACHE GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100