DOSSIERS / AGROMAR GROUP SRL
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Company dossier

AGROMAR GROUP SRL

ONRC · COMPANY · INCORPORATED 2002-05-30
KYBE ID: RO-J40_4441_2002 · J40/4441/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROMAR GROUP SRL
ro_onrc
J40/4441/2002
ro_onrc
active
ro_onrc
2002-05-30
ro_onrc
Str. Dreptăţii 8, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALMAZ 2000 IMPEX SRLactiveALMIRA SERV 2000 SRLactiveBUCUR-CASA DE COMENZI EXIMP SRLactiveCAROSER CONT SRLactiveD M D IMPEX SRLactiveDODOC IONELA NARCISA AFactiveELEONORA EMBRAC IMPEX SRLactiveERGIN TRADING SRLactiveGROSU CONSTANTINA AFactiveHAGIU DANIELA AFactiveI.V.I.S. CONSULTING SRLactiveL'AGHORAS VARTINI COMPANY SERV SRLactiveLICO TRADE SRLactiveMARION EXIM 2001 SRLactiveMEGELEA SIMCEA GABRIELA PFactiveMICOS IMPEX SRLactiveMOLDEXIM SRLactiveN.H.N. STUDIO SRLactivePE ANA SERVIS SRLactivePEMIRA TRADE SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
DINU NICOLAIadministrator—ONRC registry
DRAGNE MARINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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