DOSSIERS / AGROMEC BATINESTI SA
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Company dossier

AGROMEC BATINESTI SA

ONRC · COMPANY · INCORPORATED 1996-05-20
KYBE ID: RO-J39_396_1996 · J39/396/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGROMEC BATINESTI SA
ro_onrc
J39/396/1996
ro_onrc
dissolved
ro_onrc
1996-05-20
ro_onrc
627376 Sat Bătineşti, Comuna Ţifeşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AGROLACT SRLdissolvedAGROMIH SRLactiveAGVARIM GRUP SRLactiveALAIN MARC PRODUCT SRLdissolvedALBU E. MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveALIBIA COM SRLdissolvedANGHELUŢĂ IOAN ÎNTREPRINDERE FAMILIALĂdissolvedANGHELUŢĂ MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedATONCENA BLUE SRLdissolvedBALACI D. DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBLID I. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGDAN Z. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUGA M.VASILE DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPATIBOIS PRODUCT SRLdissolvedCASILINA COM SRLdissolvedCOSTEA T. MIHĂIŢĂ ÎNTREPRINDERE INDIVIDUALĂdissolvedCRAMA MOCANEASCA SRLdissolvedDALY COMPREST SRLdissolvedDRAGOMIR I.D. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFELICE IMOBILIAR GREEN SRLdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
URSU STEFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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