DOSSIERS / AGROMEC MAGHERANI SA
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Company dossier

AGROMEC MAGHERANI SA

ONRC · COMPANY · INCORPORATED 1996-09-23
KYBE ID: RO-J26_589_1996 · J26/589/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AGROMEC MAGHERANI SA
ro_onrc
J26/589/1996
ro_onrc
dissolved
ro_onrc
1996-09-23
ro_onrc
4340 Sat Măgherani, Comuna Măgherani, Mureş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
JOMBY SRLShared officer / director · 5 share thisKADAR PRO CONSTRUCT SRLShared officer / director · 5 share thisI C O N T IMPORT EXPORT SRLShared officer / director · 5 share thisPOTYON SERV SRLShared officer / director · 5 share thisANTICA PRODEX SRLShared officer / director · 7 share thisSCORPIONUL SRLShared officer / director · 7 share thisZOVIDOOR SRLShared officer / director · 7 share thisPROD ANDEZIT ZOLIDAN S.R.L.Shared officer / director · 7 share thisPROFI COMIMPEX SRLShared officer / director · 7 share thisCARDINAL TRANS SRLShared officer / director · 7 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

4 people
NameRoleFromSource
KADAR STEFANadministrator—ONRC registry
KASA LEVENTEadministrator—ONRC registry
TOKES ZOLTANadministrator—ONRC registry
MOLDOVAN PAULA IRINAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100