Key facts
dissolvedSTANINO AGRICOLA SRL
ro_onrc
J21/368/2002
ro_onrc
dissolved
ro_onrc
2002-12-20
ro_onrc
-, 8421 Sat Ciochina, Comuna Ciochina, Ialomiţa
ro_onrc
Company dossier
STANINO AGRICOLA SRL
RISK SCORE22LOW RISK
Companies at this address
28 totalBRADUT IMPEX SRLCARABUS COM SRLCRISTY AFDENIMPEX SRLDORANCIU GICA AFDRAGOMIR AFDYLOMAR COM SRLELIS TĂNASE ŞTEFANA PFELY SCORPION COM SRLFLAMINGO CONSTANTIN MIHAELA ÎNTREPRINDERE FAMILIALĂGABRIEL STAN AFINTER TRADE SRLLA FLAMINGO SRLLIMACOM STEFAN L AFMANOILĂ AUREL PERSOANĂ FIZICĂ AUTORIZATĂMIHAI SONIA ÎNTREPRINDERE FAMILIALĂMILVAROM AP SRLPETRACHE SOFIA PFTATU I. NEAGU AFTICALĂ TICALĂ NELU AF
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| STAN INOCENTIU | administrator | — | ONRC registry |
| CII BRIHAC AUREL | lichidator judiciar | — | ONRC registry |
| BRIHAC AUREL | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 175 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100