KYBE — See who's really behind any company

Company dossier

AGROMEC DRAGANESTI SA

ONRC · COMPANY · INCORPORATED 1991-05-15
KYBE ID: RO-J34_299_1991 · J34/299/1991 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameAGROMEC DRAGANESTI SA

ro_onrc

RegistrationJ34/299/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-05-15

ro_onrc

Registered addressCom. DRAGANESTI VLASCA, Sat Drăgăneşti-Vlaşca, Comuna Drăgăneşti-Vlaşca, Teleorman

ro_onrc

Companies at this address

66 total

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

2 CONLEMN VLASCA SRLdissolved AGRITALIA SRLdissolved AGRO CONDIEX SRLdissolved AS NET SRLdissolved AUTO SERVICE SRLdissolved BADEA ION PFdissolved BORDEI AFdissolved BOZIERU AFdissolved CIP ELY SRLdissolved CIURTIN COSTICĂ PFdissolved COMPRODIMPEX GENESIS SRLdissolved COOPERATIVA DE CREDIT PROGRESUL DRAGANESTI VLSASCAdissolved DAR PROD SRLdissolved DICOS FARM SRLdissolved DINU BÎRSAN AFdissolved DINU F AFdissolved DOGARU FLAVIUS AFdissolved DOMILOIU RADA AFdissolved DORA FARM SRLdissolved DRĂGHICI CONSTANŢA PFdissolved

+46 more

Connections

3 links

Shared operator — likely the same administrator

BIT BAD AGRICULTURĂ SRLShared officer / director · 2 share this AGRO TRANS AGRICULTURA S.R.L.Shared officer / director · 4 share this AGRO CERES SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
BRÎNCEANU FLORIN ANDREI	administrator	—	ONRC registry
DAMIAN MARINELA -ADELINA	administrator	—	ONRC registry
DRAGASON ALEXANDRU MIHAI	administrator	—	ONRC registry
STANCIU FLORIAN	director general unic	—	ONRC registry
AHMED HASSAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMED HASSAN (officer) matches PEP Ahmad Hassan — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100