DOSSIERS / AGROPOP FOCURI SRL
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AGROPOP FOCURI SRL

ONRC · COMPANY · INCORPORATED 2013-12-09
KYBE ID: RO-J22_2045_2013 · J22/2045/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROPOP FOCURI SRL
ro_onrc
J22/2045/2013
ro_onrc
active
ro_onrc
2013-12-09
ro_onrc
707195 Sat Focuri, Comuna Focuri, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANTONIU MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveAPORUS D SRLactiveAPOSTOL VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBABAN N. VIORICA ÎNTREPRINDERE INDIVIDUALĂactiveBAHRII COSTACHE AFactiveBAVASTIK SRLactiveBLANARU CARMEN ÎNTREPRINDERE FAMILIALĂactiveBUCUR ADRIANA-VASILICA ÎNTREPRINDERE INDIVIDUALĂactiveBURLACU C. CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveCEREALEST SRLactiveCHIRIAC I. CONSTANTIN PFactiveCIOBANU GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOINEAGĂ ANA ÎNTREPRINDERE INDIVIDUALĂactiveCIORAP DUMITRU AFactiveCIORNEI I. ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCIUTĂ C. AUGUSTIN ÎNTREPRINDERE INDIVIDUALĂactiveCLEANING XANTO SRLactiveCONSTANTIN EDIL-RESTAURI SRLactiveCOOPERATIVA DE CREDIT "SPERANTA" FOCURIactiveCOŢOFANU GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

+50 more

People with significant control

1 people
NameRoleFromSource
POPA FELICIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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