DOSSIERS / AGROALIMENT SA
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Company dossier

AGROALIMENT SA

ONRC · COMPANY · INCORPORATED 1993-09-20
KYBE ID: RO-J27_1795_1993 · J27/1795/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGROALIMENT SA
ro_onrc
J27/1795/1993
ro_onrc
dissolved
ro_onrc
1993-09-20
ro_onrc
Str. STEFAN CEL MARE, 5550 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

2 M TRADE SRLactiveABICON SRLdissolvedADNIC PROD SRLliquidationAGROTOTAL SRLdissolvedALEXIS IMPACT SRLdissolvedALFA GRUP SRLdissolvedAMER MED SRLdissolvedAMETIST SRLactiveAMISIAN SRLinactiveANCA MIHA COM SRLdissolvedANDOCOR IMPEX SRLdissolvedA & N PRODCOM SRLdissolvedAQUA VITA SRLdissolvedARCANA MARICEL AFdissolvedASCO 90 SRL BUCURESTI FILIALA ROMANdissolvedBANCA INTERNATIONALA A RELIGIILOR SA SUCURSALA ROMANdissolvedBASFO SRLdissolvedB & D TOOLS SRLdissolvedBEJAN FRANCISC PFdissolvedBERES CLAUDIA MARIA PFdissolved

+170 more

People with significant control

3 people
NameRoleFromSource
DASCALU CRISTINELadministrator—ONRC registry
DASCALU IOANadministrator—ONRC registry
VASILICA SORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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