DOSSIERS / COM AGRO SRL
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Company dossier

COM AGRO SRL

ONRC · COMPANY · INCORPORATED 1992-07-20
KYBE ID: RO-J34_612_1992 · J34/612/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COM AGRO SRL
ro_onrc
J34/612/1992
ro_onrc
dissolved
ro_onrc
1992-07-20
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 SRLdissolvedAGROMEC DOBROTESTI SAdissolvedAIDA IMPEX SRLdissolvedANDRAS PROD-COM SRLdissolvedANGEL & COMP SRLdissolvedANGHEL P. FLOAREA AFdissolvedANT TRANS SRLdissolvedCĂTĂ TRANS SRLactiveCOBANU AFdissolvedCOMLE 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

1 people
NameRoleFromSource
MITA D.NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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