DOSSIERS / AGRICOLA TIRGU FRUMOS SA
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Company dossier

AGRICOLA TIRGU FRUMOS SA

ONRC · COMPANY · INCORPORATED 1991-06-03
KYBE ID: RO-J22_679_1991 · J22/679/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRICOLA TIRGU FRUMOS SA
ro_onrc
J22/679/1991
ro_onrc
active
ro_onrc
1991-06-03
ro_onrc
705311 Sat Războieni, Comuna Ion Neculce, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

AA AGRICULTURE FARM SRLactiveADARIS SRLactiveADIR & OFEC SRLactiveAGRIMEST SRLactiveAGRO FARM ION S.R.L.activeAGRO FARM VERENA S.R.L.activeAGRO MEDIAFORT SRLactiveAGRO PETRU RAREŞ-RĂZBOIENI SRLactiveAGRO SOMA S.R.L.activeAGRO-VERD COZMEŞTI SRLactiveAGRO-VERD LUNGANI S.R.L.activeAL.BE.IA.M SRLactiveALEINAD SRLactiveALEXEI.MIHAIL.ANDREI SRLactiveALEX STEL COMPANY SRLactiveANEA C. DUMITRU PFactiveANTON V. VASILE ÎNTREPRINDERE INDIVIDUALĂactiveASANACHE BENONI AFactiveAVI-TOP SAactiveAVI-TOP SERVICII SRLactive

+116 more

People with significant control

4 people
NameRoleFromSource
AMSCHWAND ANDREAS IGNAZadministrator—ONRC registry
AMSTUTZ PATRIKadministrator—ONRC registry
NUFER MARIANNE MARGRITadministrator—ONRC registry
NICOLAICĂ ELENA RODICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 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