DOSSIERS / AGROMEC CIORASTI S.R.L.
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AGROMEC CIORASTI S.R.L.

ONRC · COMPANY · INCORPORATED 1991-05-30
KYBE ID: RO-J39_453_1991 · J39/453/1991 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROMEC CIORASTI S.R.L.
ro_onrc
J39/453/1991
ro_onrc
active
ro_onrc
1991-05-30
ro_onrc
627080 Sat Ciorăşti, Comuna Ciorăşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADAMACHE CORNEL PFactiveAGRIMPROD SRLactiveAGRO GENIUS SRLactiveALEGABANDREY SRLactiveALEXANDRESCU T. ION PERSOANA FIZICAactiveANGHELACHE VASILE PERSONA FIZICAactiveBRAVASCOM SRLactiveCADAVAS PHARM SRLactiveCAMIANG & GEO SRLactiveCHIOVEANU VALERIU PFactiveCOSTIN E. GEORGE LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTIN GEORGE LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEDIU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveDISTACOM SRLactiveEDY COMPLEX SRLactiveENE IULIA MARILENA PERSOANĂ FIZICĂactiveGEFAMADO SRLactiveHAIDUCU AGRICULTURĂ SRLactiveHAIDUCU ALEXANDRU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLA SIRBU SOCIETATE IN NUME COLECTIVactive

+30 more

People with significant control

1 people
NameRoleFromSource
MARTINESCU DĂNUŢadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100