DOSSIERS / AGROSEM SRL
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AGROSEM SRL

ONRC · COMPANY · INCORPORATED 2008-10-28
KYBE ID: RO-J21_760_2008 · J21/760/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AGROSEM SRL
ro_onrc
J21/760/2008
ro_onrc
dissolved
ro_onrc
2008-10-28
ro_onrc
LACULUI, Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

54 total

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

AGRO DEMICOR S.R.L.dissolvedAKIN PROD S.R.L.dissolvedAMARITA SRLdissolvedANDREI ANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBONTEA ŞTEFAN ÎNTREPRINDERE FAMILIALĂdissolvedCBC CATRIS S.R.L.activeCIORBA ECATERINA ÎNTREPRINDERE FAMILIALĂactiveCONT EXPERT 2024 S.R.L.activeCONT EXPERT T.I.D. S.R.L.activeCOPY PASTE PRINT S.R.L.activeCRISTEA LAURA-FELICIA ÎNTREPRINDERE INDIVIDUALĂdissolvedDAMIAN I. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedDANIILIDISDENT S.R.L.activeDAVID MIHAI CDM S.R.L.activeDEDE 2013 S.R.L.dissolvedDIGITAL LAB4U S.R.L.activeFLURIE SRLdissolvedFRĂȚILĂ VASILE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGABIANO FOREST S.R.L.activeGECOM 2011 SRLdissolved

+34 more

Connections

7 links
Shared operator — likely the same administrator
BUNEA & CO PRODUCTION SRLShared officer / director · 8 share thisBLUE R TV SRLShared officer / director · 8 share thisDUMBRAVA MINUNATĂ SRLShared officer / director · 8 share thisTERMOSYS MONTAJ SRLShared officer / director · 8 share thisVALONETTE JUST SRLShared officer / director · 8 share thisGOLĂŞELUL MIXT SRLShared officer / director · 8 share thisMAIANO SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
C.I.I. DIACONU BOGDAN-FLORINlichidator provizoriu—ONRC registry
DIACONU BOGDAN FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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