DOSSIERS / AGRO HOLDING BUCURESTI SA
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Company dossier

AGRO HOLDING BUCURESTI SA

ONRC · COMPANY · INCORPORATED 1992-03-02
KYBE ID: RO-J40_4885_1992 · J40/4885/1992 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
AGRO HOLDING BUCURESTI SA
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J40/4885/1992
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liquidation
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1992-03-02
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P-ta WALTER MARACINEANU 1-3, 010155 Bucureşti Sectorul 1, Bucureşti
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Connections

5 links
Shared operator — likely the same administrator
PLUMBERS CONSTRUCT SRLShared officer / director · 3 share thisSAIC BRAGADIRU SAShared officer / director · 3 share thisCONTRACT TEAM ROMANIA SAShared registered address · 4 share thisMILLENIUM MEDICAL CENTER SRLShared registered address · 4 share thisZAHAROM SAShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
COJOCARU A. MIHAILadministrator—ONRC registry
GOROZ T. NICULAEadministrator—ONRC registry
MIHAIL VALDIMIRadministrator—ONRC registry
POPESCU CLAUDIUadministrator—ONRC registry
SANDU IULIANadministrator—ONRC registry
TEJU ATANASEadministrator—ONRC registry
VLAD IANCUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100