DOSSIERS / AGROMEC RADUCANENI SA
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Company dossier

AGROMEC RADUCANENI SA

ONRC · COMPANY · INCORPORATED 1991-05-27
KYBE ID: RO-J22_637_1991 · J22/637/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGROMEC RADUCANENI SA
ro_onrc
J22/637/1991
ro_onrc
active
ro_onrc
1991-05-27
ro_onrc
707400 Sat Răducăneni, Comuna Răducăneni, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

231 total

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

ADA RĂDUCĂNENI SRL-DactiveAGRICOLA RĂDUCĂNENI SRLactiveAGRIMTEL SRLactiveAGRODRAG BAZGA SRLactiveAGROIND BAZGA SRLactiveAGROKADPREST SRLactiveAILIESEII C. ION ÎNTREPRINDERE FAMILIALĂactiveALEXA ŞTEFANA ÎNTREPRINDERE INDIVIDUALĂactiveALEX-DOM COMPANY SRLactiveALEXINA GRUP SRLactiveALEX TRADING SRLactiveALUPOAEI MIHAI PFactiveAMFITRION SRLactiveAMIRAL IMPEX SRLactiveANDA IOANA SRLactiveANGEL NET SRLactiveAORA LIGHT SRLactiveAPOSTOLO'S & CO SRLactiveASCENT-IMPEX SRLactiveATASIEI MIHAELA PFactive

+211 more

People with significant control

5 people
NameRoleFromSource
DIMA GRIGOREadministrator—ONRC registry
POPA VASILEadministrator—ONRC registry
SAVEANU EMILIAN GHEORGHEadministrator—ONRC registry
CAB INSOLV IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100