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Company dossier

AGROMECANICA COMPLEX SRL

ONRC · COMPANY · INCORPORATED 2001-06-27
KYBE ID: RO-J22_633_2001 · J22/633/2001 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameAGROMECANICA COMPLEX SRL

ro_onrc

RegistrationJ22/633/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-06-27

ro_onrc

Registered address707295 Sat Mirceşti, Comuna Mirceşti, Iaşi

ro_onrc

Companies at this address

49 total

AD LUC COMPANY SRLdissolved ALEXA ION AFdissolved ANDREDICA SRLdissolved ANIŢEI N. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANTICA IOAN PFdissolved ANTICĂ R. PETRU PFdissolved ARVA PETRU AFdissolved BARACHEEL SRLdissolved BEJANARU PAULA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BORDEA M. ANTON AFdissolved BORDEA MIHAI AFdissolved BOSTAN GH. DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolved BURSU-TAVIAN SRLactive CATANĂ ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CDI SCAV SRLactive CODREANU PAULA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COMPANIA CONSTRUCTOR PETRILA SRLactive CONCEPT MAG SRLinactive DÂM I. AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DENVER SRLliquidation

+29 more

Connections

2 links

Shared operator — likely the same administrator

VULCAN SERVICE SRLShared officer / director · 2 share this M&R MOTORS S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
ENĂŞOAIE MIREL	administrator	—	ONRC registry
GHERGHEL ANTON	administrator	—	ONRC registry
CII NECHIFOR EDUARD-EMANUEL	lichidator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100