DOSSIERS / AGRO GRUP UNIREA SA
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Company dossier

AGRO GRUP UNIREA SA

ONRC · COMPANY · INCORPORATED 2009-05-13
KYBE ID: RO-J22_948_2009 · J22/948/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO GRUP UNIREA SA
ro_onrc
J22/948/2009
ro_onrc
active
ro_onrc
2009-05-13
ro_onrc
707080 Sat Ciurea, Comuna Ciurea, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

AGROBIOVET SRLactiveAGROMEC CIUREA SAactiveALBU V. MARCEL ÎNTREPRINDERE INDIVIDUALĂactiveALISTAR PETRONELA CORNELIA AFactiveAMENCON SRLactiveANA MARIA FARM SRLactiveANCAB.CO' SRLactiveANCOR SRLactiveAQUA FRIZ SRLactiveARO DE AUR SRLactiveAVADANI LACRAMIOARA ÎNTREPRINDERE FAMILIALĂactiveBALAN CONSTANTIN AFactiveBALAN GHEORGHE CRISTIAN AFactiveBALAN M. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIC FM IBERIA SRLactiveBIRLADIANU NECULAI AFactiveBOICU ADRIANA ÎNTREPRINDERE FAMILIALĂactiveBUŞTIUC C. ILEANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZATU CIPRIAN CONSTANTIN PFactiveBUZATU H.J. MADALINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+95 more

People with significant control

2 people
NameRoleFromSource
VĂLEANU EMILadministrator—ONRC registry
C.I.I. TARCAN ELENA RALUCAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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