DOSSIERS / AGROMEC FITIONESTI SA
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Company dossier

AGROMEC FITIONESTI SA

ONRC · COMPANY · INCORPORATED 1996-04-30
KYBE ID: RO-J39_354_1996 · J39/354/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROMEC FITIONESTI SA
ro_onrc
J39/354/1996
ro_onrc
active
ro_onrc
1996-04-30
ro_onrc
627135 Sat Fitioneşti, Comuna Fitioneşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACOMED SRLactiveALEXANDRU GABRIEL IONEL SI MARIANA AFactiveALEX KID COM SRLactiveAMĂRICĂI LILIANA ÎNTREPRINDERE INDIVIDUALĂactiveARO & LI SRLactiveBALANCA GEORGETA ASOCIATIE FAMILIALAactiveBANCIU MIHALACHE PERSOANĂ FIZICĂactiveBANCIU MIHALACHE PFactiveBANCIU MINU "LA MINU" PFactiveBANCIU VIOREL ASOCIATIE FAMILIALAactiveBRÎNZĂ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCALOTĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCALOTA IULIAN SI MIOARA"MIO-DOR" AFactiveCAMIMAR SRLactiveCOMPLEX VALEA LUI MIHAI SRLactiveCOOPERATIVA DE CONSUM FITIONESTIactiveCOSINVEST SRLactiveECOSEBAM PREST SRLactiveELLYADYS CONSTRUCT SRLactiveESCOGRIG COMPANY SRLactive

+42 more

People with significant control

1 people
NameRoleFromSource
VICOL IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100