Key facts
dissolvedAGROPLUS SRL
ro_onrc
J21/254/2003
ro_onrc
dissolved
ro_onrc
2003-06-19
ro_onrc
-, 8429 Sat Gheorghe Doja, Comuna Gheorghe Doja, Ialomiţa
ro_onrc
Company dossier
AGROPLUS SRL
RISK SCORE22LOW RISK
Companies at this address
29 totalADI TELCO SRLBAŞA GABRIELA PFBRUTUS COM SRLCĂLIN DUMITRU PFCONSTANTIN MARIANA PFCOPELEA TRICĂ PFDENITI COM SRLDOLY SRLDRAGOMIR DRAGOMIR NICU AFEDYSTIL SRLELISAV - COM SRLGEOSIM SRLION MIHAIL AFIORDACHE AUREL PFIORGOIU MARIAN PFLUPEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂMARMYM SRLMILTRANS SRLNICOLSIM SRLPALACE CALITOIU CORNEL AF
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CĂLIN CONSTANTIN | administrator | — | ONRC registry |
| ETC CONS IPURL | lichidator judiciar | — | ONRC registry |
| PETCU CORNELIA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 86 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100