Key facts
activeAGROMEC SA
ro_onrc
J27/497/1995
ro_onrc
active
ro_onrc
1995-06-07
ro_onrc
5631 Comuna Girov, Neamţ
ro_onrc
Company dossier
AGROMEC SA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalANA TEHNOFARM SRLANDONE NECULAI AFANDREI GABI AFBOSTAN C ELENA PFBOTOMEI STERIANA PFCAIA EOGENIA AFCEZAROX SRLCHIFU ADRIANA AFCIOCOIU N GHEORGHE AFCIOINEAG ANISOARA AFCOPCIC MIHAI AFCOSTEA ADRIANA AFDASCALU VERUTA PFEUR COM SRLGHEORGHIU DAN AFGICOVEANU GHEORGHE AFHANGANU OCTAVIAN AFHER LIL COM SRLIRINA FLORIN AFLUNCASU C. EMILIAN AF
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CAPRARU VASILE | administrator | — | ONRC registry |
| RĂILEANU CĂTĂLIN | administrator | — | ONRC registry |
| RENŢA CEZAR | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100