Key facts
dissolvedAGROEXPRES SRL
ro_onrc
J22/1555/1996
ro_onrc
dissolved
ro_onrc
1996-11-08
ro_onrc
Str. CODRESCU 6, Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
AGROEXPRES SRL
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SC LICHIDATOR MASTER CONSULTING SRL | administrator judiciar | — | ONRC registry |
| IACOB GINA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 119 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100