DOSSIERS / AGROGORALIN SRL
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AGROGORALIN SRL

ONRC · COMPANY · INCORPORATED 2015-12-21
KYBE ID: RO-J39_710_2015 · J39/710/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AGROGORALIN SRL
ro_onrc
J39/710/2015
ro_onrc
active
ro_onrc
2015-12-21
ro_onrc
SIRET, 625100 Municipiul Adjud, Vrancea
ro_onrc

Companies at this address

66 total

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

ABIPREST PLUS SRLdissolvedADJUD ONE SRLactiveADRIAN & TRAIAN AERTAX S.R.L.activeANA MEDICARE SRLactiveBACTOPCAD S.R.L.activeCALIPSO MIXTSERV SRLactiveCATAGRAMA AUTOTECH S.R.L.dissolvedCHIRIC SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveCIOBOTARU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLT DE RAI SRLactiveCRISTOGEL GEORGE MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCROITORU SILVIU-FLORIAN ÎNTREPRINDERE FAMILIALĂactiveDĂSAGĂ ADRIAN-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveDESAGĂ COSMIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRAGOŞ OCTAVIAN-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGABBOS BEGENE SRL-DliquidationGALINA VINTAGE S.R.L.activeGHIMPU ŞTEFAN-CIPRIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedGLOD LAURENȚIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOWOW STEEL S.R.L.liquidation

+46 more

People with significant control

1 people
NameRoleFromSource
GRIGORE VASILICĂadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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