Key facts
dissolvedAGRO SUIN PROD SRL
ro_onrc
J22/3086/2005
ro_onrc
dissolved
ro_onrc
2005-12-15
ro_onrc
707038 Sat Pietraria, Comuna Bârnova, Iaşi
ro_onrc
Company dossier
AGRO SUIN PROD SRL
RISK SCORE22LOW RISK
Companies at this address
33 totalADIDAV SRLAMARANDEI RADU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂANDRIESCU DOINA PFAUDENTITY SRLBOISTEANU PAUL CORNELIU PFCARCIUC SABINA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂCARMIXT EXIM SRLCEREMAT INTER SRLCIOBANU GH. IRINA PERSOANĂ FIZICĂ AUTORIZATĂCONDIVATI SRLDÂRJAN COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂELCRAC SRLEURO CONCORDANCE SRLIAŞI REPARĂ SRLLOUISVILLE SRLMACOVEI E. ELENA ÎNTREPRINDERE INDIVIDUALĂM.A.D. SPICUL DE AUR SRL-DMEDICONS SRLMETCHIM SAPIATRA SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BÂRLĂDEANU MIHAI DĂNUŢ | administrator | — | ONRC registry |
| BÎRLĂDEANU CONSTANTIN CĂTĂLIN | administrator | — | ONRC registry |
| CII AMARIEI MIHAELA | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 90 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100