DOSSIERS / B & P AGROALIM SRL
← SearchExport PDF
Company dossier

B & P AGROALIM SRL

ONRC · COMPANY · INCORPORATED 1997-07-28
KYBE ID: RO-J40_6080_1997 · J40/6080/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
B & P AGROALIM SRL
ro_onrc
J40/6080/1997
ro_onrc
dissolved
ro_onrc
1997-07-28
ro_onrc
Str. MARIUCA 4, 042032 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ROMAS EXIM SRLShared registered address · 8 share thisDUMAG CONSTRUCT SRLShared registered address · 8 share thisFLORA SERV COM-IMPEX SRLShared registered address · 8 share thisLADYCOM SRLShared registered address · 8 share thisSUPER LUNIC SRLShared registered address · 8 share thisDANANAU TRANS SRLShared registered address · 8 share thisTEHNO COM FLUTUR SNCShared registered address · 8 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

3 people
NameRoleFromSource
CII TURCU DORELlichidator—ONRC registry
C.I.I. TURCU DORELlichidator judiciar—ONRC registry
TURCU DORELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100