DOSSIERS / AGROMEC DOBROTESTI SA
← SearchExport PDF
Company dossier

AGROMEC DOBROTESTI SA

ONRC · COMPANY · INCORPORATED 1991-05-29
KYBE ID: RO-J34_373_1991 · J34/373/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGROMEC DOBROTESTI SA
ro_onrc
J34/373/1991
ro_onrc
dissolved
ro_onrc
1991-05-29
ro_onrc
Com. DOBROTESTI, Sat Dobroteşti, Comuna Dobroteşti, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGROALIMENT SRLdissolvedAIDA IMPEX SRLdissolvedANDRAS PROD-COM SRLdissolvedANGEL & COMP SRLdissolvedANGHEL P. FLOAREA AFdissolvedANT TRANS SRLdissolvedCĂTĂ TRANS SRLactiveCOBANU AFdissolvedCOM AGRO SRLdissolvedCOMLE SRLactiveDANCOM SRLdissolvedDOLORES COM SRLdissolvedDONIC TRANS SRLactiveDRAGBEN SRLdissolvedDRINA CONSTANTIN AFdissolvedFERIGOD-COM SRLdissolvedGEODAN TRANS SRLactiveGIGI TRANS SRLdissolvedGLIGORIŢĂ MARIA AFdissolvedGOGĂNĂU ALEXANDRA PFdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
SC BNP CONSULTING SRLlichidator judiciar—ONRC registry
DIMOFTE OCTAVIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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