DOSSIERS / AGROMEC PODOLENI SA
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Company dossier

AGROMEC PODOLENI SA

ONRC · COMPANY · INCORPORATED 1991-05-23
KYBE ID: RO-J27_559_1991 · J27/559/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGROMEC PODOLENI SA
ro_onrc
J27/559/1991
ro_onrc
dissolved
ro_onrc
1991-05-23
ro_onrc
5615 Comuna Podoleni, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGROSERVICE PODOLENI SAdissolvedALBU DECEBAL RADU AFdissolvedALMASANU MIHAI PFdissolvedAPETREI CONSTANTIN AFdissolvedAPETREI SI MACOVEI SNCdissolvedB & A ADRIELA SRLdissolvedBARCAN VASILE AFdissolvedBECE ELENA AFdissolvedBULAI MIHAI AFdissolvedBULEU CONSTANTIN AFdissolvedBURSUC NICULINA AFdissolvedCIOBANU CATALIN AFdissolvedCIOBANU D. CRISTINA AFdissolvedCOJOCARU & BOCANCEA OLIOVI SNCactiveCROITORUL VASILE VALENTIN AFdissolvedCROITORU NECULAI BUFET AFdissolvedDAMACOR COM SERV SRLdissolvedDORNESCU ELENA AFdissolvedFILFIN CUCU SNCdissolvedFINARU MARIA AFdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
MACOVEI OANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100