DOSSIERS / AGROSERV-BIMAR SRL
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Company dossier

AGROSERV-BIMAR SRL

ONRC · COMPANY · INCORPORATED 1998-05-05
KYBE ID: RO-J28_175_1998 · J28/175/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROSERV-BIMAR SRL
ro_onrc
J28/175/1998
ro_onrc
active
ro_onrc
1998-05-05
ro_onrc
B-dul MUNCII, 235600 Loc. Scorniceşti, Oraş Scorniceşti, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADUTU SRLactiveANGESIL TRANS COM SRLactiveAS DISTRIBUŢIE SRLactiveAUTO-UNIC SRLactiveBĂLAN NICULIŢA AFactiveBĂRBĂLĂU ILIE PFactiveBIANCA SRLactiveBILAN VALI AFactiveBIMAR-IMPEX SRLactiveCATANA ASIG SRLactiveCHIMAGRO SRLactiveCOMPLEX SRLactiveCOSMIN & TYTY SRLactiveDICU ELENA NELA AFactiveDINODONI SRLactiveDINU LUDOVICA AFactiveDIODORA SRLactiveDURĂ NICULINA AFactiveEMICOR TEX SRLactiveENEI COMPROD SRLactive

+38 more

People with significant control

2 people
NameRoleFromSource
DUMITRAŞCU M. GAVRILadministrator—ONRC registry
VOICA F. NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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