Key facts
dissolvedAGROSERVICE PUTINEIU SA
ro_onrc
J34/436/1997
ro_onrc
dissolved
ro_onrc
1997-11-10
ro_onrc
Com. Putineiu, Sat Putineiu, Comuna Putineiu, Teleorman
ro_onrc
Company dossier
AGROSERVICE PUTINEIU SA
RISK SCORE22LOW RISK
Companies at this address
24 totalAGROPARTI SAAMD GROUP SRLASTRA COM SRLAUREL & A SCSBITER CRAIA SI TIUGA MARIANA SCSDRAGOCOM SRLEGO DELMAR SRLEMIROM SRLFASTIMEX SRLGOMAT 2000 SRLLAMARCRIS SRLLIVIAN SRLMIHAI D TOMA SNCNARCISSE PROD COM SRLNEFERAL RAMONA SRLPRODSERV CONSTRUCT SRLRADULESCU ION AFRADULESCU IORGU AFROMETA COM SRLSEMTRANS SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| S.C. LEXE S.R.L. | lichidator | — | ONRC registry |
| ALEXE TRAIAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 192 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100