DOSSIERS / AGROSERVICE PODOLENI SA
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Company dossier

AGROSERVICE PODOLENI SA

ONRC · COMPANY · INCORPORATED 1995-07-25
KYBE ID: RO-J27_667_1995 · J27/667/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGROSERVICE PODOLENI SA
ro_onrc
J27/667/1995
ro_onrc
dissolved
ro_onrc
1995-07-25
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.

AGROMEC 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

4 people
NameRoleFromSource
INVEST EXPERT SRLadministrator—ONRC registry
NEAGU VASILEadministrator—ONRC registry
GIDIOI IONlichidator—ONRC registry
GIDIOI IONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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