DOSSIERS / SEMAGRO COM SRL
← SearchExport PDF
Company dossier

SEMAGRO COM SRL

ONRC · COMPANY · INCORPORATED 2004-07-16
KYBE ID: RO-J22_1518_2004 · J22/1518/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SEMAGRO COM SRL
ro_onrc
J22/1518/2004
ro_onrc
dissolved
ro_onrc
2004-07-16
ro_onrc
Sos. NATIONALA 18, 707365 Loc. Podu Iloaiei, Oraş Podu Iloaiei, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AGROMEC SAShared registered address · 2 share thisAGRO PREST COM MOVILENI SRLShared officer / director · 5 share thisMODESTY SRLShared officer / director · 5 share thisŞTEFAN & ADRIANA SRLShared officer / director · 5 share thisRAINBOW WAFFLES S.R.L.Shared officer / director · 5 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

3 people
NameRoleFromSource
VORNICU ŞTEFANadministrator—ONRC registry
CASA DE INSOLVENŢĂ BOBU & DUCA SPRLlichidator judiciar—ONRC registry
BOBU DRAGOŞreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100