DOSSIERS / ROMAGRICOM SERVICE SRL
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Company dossier

ROMAGRICOM SERVICE SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J33_2599_1994 · J33/2599/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMAGRICOM SERVICE SRL
ro_onrc
J33/2599/1994
ro_onrc
dissolved
ro_onrc
1994-12-28
ro_onrc
B-dul GEORGE ENESCU 46, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUTO VARIA SRLdissolvedBACIU E. SORIN-DUMITRU - PFdissolvedBARABAS I.IULIANA-SIMONA - PFdissolvedCHISCAR I.DUMITRU - AFdissolvedDELITICO TRANS SRLdissolvedENERGOCET SERVCOM SRLdissolvedGENERAL TRADE INTERNATIONAL SRLdissolvedHLIHOR D.NECULAIE - AFdissolvedMIŞU SRLdissolvedMUNTEANU M.IOAN-ALEXANDRU - AFdissolvedN-BIT SRLinactivePAPERNORM SRLdissolvedPETROHELEN SRLdissolvedPRO-ARTA SRLdissolvedROND SRLactiveSAVINA C.NICUSOR - PFdissolvedSECROMVAL SRLdissolvedSEGAPO IMPEX SRLdissolvedSTOIAN S.CORINA-GEANINA - AFdissolvedSULERU D.MIHAELA - PFdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JUVERDIANU ROMITAadministrator—ONRC registry
POPESCU ILIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100