Key facts
dissolvedAGRO INDUS CONSUC SA
ro_onrc
J27/1064/1991
ro_onrc
dissolved
ro_onrc
1991-07-30
ro_onrc
5644 Sat Bălţăteşti, Comuna Bălţăteşti, Neamţ
ro_onrc
Company dossier
AGRO INDUS CONSUC SA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
36 totalABAGERU N MARIA PFANDCOST SRLAPOPEI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂARCHIP I VASILE ÎNTREPRINDERE INDIVIDUALĂAVIRVAREI VALERIU AFBALAOIU NICOLAE PFBALTATESCU GHEORGHE ANCA SI ADINA AFBĂLŢĂTESCU MIHAI PFBILBOR MIHAIL AFBRUNO LACTO SACERBUL CARPATIN PRODCOM SRLCIUDIN ANA PERSOANĂ FIZICĂ AUTORIZATĂCIUDIN P. IOAN PERSOANĂ FIZICĂ AUTORIZATĂCIUDIN VASILE AFCOMEXTERN AMARIEI SNCCOTRIGASANU ANA PFCUCOS IOAN PERSOANĂ FIZICĂ AUTORIZATĂCURCĂ IOAN PFDARYUS SRLDON GRUP SRL
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| BARTFELD H. LEON | administrator | — | ONRC registry |
| BRANOAIA VASILE | administrator | — | ONRC registry |
| CRUDU ELENA | administrator | — | ONRC registry |
| CURCA ION | administrator | — | ONRC registry |
| DAMIAN CONSTANTIN | administrator | — | ONRC registry |
| POPA NECULAI | administrator | — | ONRC registry |
| VORNICU V. TOADER | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100