DOSSIERS / AGRO PREST COM MOVILENI S.R.L.
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Company dossier

AGRO PREST COM MOVILENI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-15
KYBE ID: RO-J27_264_2018 · J27/264/2018 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AGRO PREST COM MOVILENI S.R.L.
ro_onrc
J27/264/2018
ro_onrc
dissolved
ro_onrc
2018-03-15
ro_onrc
CUZA VODĂ, 615200 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Companies at this address

42 total
ADRIAPOST SRLdissolvedB & B RESIDENCE MANU S.R.L.activeBIODENT VOINEAG S.R.L.activeBORDIANU I. MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveCHELBEA IOAN ÎNTREPRINDERE INDIVIDUALĂactiveCIUDIN MIHAI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOZMA CONSTANTIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCUCOȘ VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDWD INSPECTION S.R.L.activeENDOMASTER SMILE S.R.L.activeEPURE HOUSE CONSULT S.R.L.activeEVOCAR SHARE S.R.L.activeFLAV ROYAL CONSTRUCT SRL-DliquidationFRANCIZE SRLdissolvedGĂMĂNUŢ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGILRAL HOUSE S.R.L.activeHOLBURĂ PAULA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINSTALL TRADING SRLdissolvedISTRATE STELIAN SRLdissolvedKUADRA ARREDAMENTI S.R.L.active

+22 more

People with significant control

1 people
NameRoleFromSource
IRIMIA VASILEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRO PREST COM MOVILENI S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100