DOSSIERS / AGROMAROC CONSTRUCT SRL
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AGROMAROC CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1994-04-06
KYBE ID: RO-J40_6638_1994 · J40/6638/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
AGROMAROC CONSTRUCT SRL
ro_onrc
J40/6638/1994
ro_onrc
dissolved
ro_onrc
1994-04-06
ro_onrc
Aleea GIURGENI 11, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
OLTFLOR IMPORT EXPORT SRLShared registered address · 2 share thisVIA FORTE COMPANY SRLShared officer / director · 6 share thisPROD. CONF. INTERMED SRLShared officer / director · 6 share thisPETROSTEL SRLShared officer / director · 6 share thisTURYK MARY SRLShared officer / director · 6 share thisJANE T IMPEX SRLShared officer / director · 6 share thisSANDENT SMILE SRLShared officer / director · 12 share thisTURCU'S ALIM SRLShared officer / director · 12 share thisSOMIPATISTAR BACAU SRL FILIALA CONSTANTA SRL FARA PERSONALITATE JURIDICAShared officer / director · 12 share thisTAGAMA PROTERM SRLShared officer / director · 12 share thisSMART SOLUTIONS SOURCE SRLShared officer / director · 12 share thisIT INFORMATION MANAGEMENT SRLShared officer / director · 12 share thisSMART SOLUTIONS SOURCE S.R.L.Shared officer / director · 12 share thisWORLD GRAIN LOGISTIC S.R.L.Shared officer / director · 12 share thisBADI NIC PROD IMPEX SRLShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J40_6638_1994/network.

People with significant control

2 people
NameRoleFromSource
TURCU MIRELAadministrator—ONRC registry
TURCU STELIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100