DOSSIERS / AGRICOLA - PUNTEA DE GRECI SRL
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AGRICOLA - PUNTEA DE GRECI SRL

ONRC · COMPANY · INCORPORATED 2008-07-03
KYBE ID: RO-J40_11716_2008 · J40/11716/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AGRICOLA - PUNTEA DE GRECI SRL
ro_onrc
J40/11716/2008
ro_onrc
dissolved
ro_onrc
2008-07-03
ro_onrc
B-dul Lacul Tei 107, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

21 total
BOARU HOREA PFdissolvedBUNEA MIHAI PFdissolvedDARITON TMT SRLdissolvedEMACOM EXCLUSIV SRLliquidationERENA CRISTIAN PFdissolvedGALAXY ADVICE SRLactiveHARDWARE & SOFTWARE CONSULTING SRLdissolvedKARDINAL SOFT & SERVICE SRLdissolvedNEAGU CRISTIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOLAR CONSTRUCT GROUP SRLactiveORANGE DENT SRLdissolvedPETRACHE ANDREI PFdissolvedPOPA FLORENTINA-DORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRO IN AD DESIGN SRLdissolvedSIMA TCS SRLactiveSMART ADVERTISING TOP SRLinactiveSONO VIEW SRLactiveSTOICA ION-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTIPO PROIECT SERVICE SRLdissolvedTON MUZIC SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
TOMESCU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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