DOSSIERS / AGROCOMPLEX HELEGIU SRL
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AGROCOMPLEX HELEGIU SRL

ONRC · COMPANY · INCORPORATED 2014-05-23
KYBE ID: RO-J4_494_2014 · J4/494/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AGROCOMPLEX HELEGIU SRL
ro_onrc
J4/494/2014
ro_onrc
active
ro_onrc
2014-05-23
ro_onrc
HELEGIU 402, 607230 Sat Helegiu, Comuna Helegiu, Bacău
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
PUIU MARKET SRLShared officer / director · 8 share thisGEO JUNIOR SRLShared officer / director · 8 share thisNICOSAN IMPEX SRLShared officer / director · 8 share thisAGROFARM BIO S.R.L.Shared officer / director · 8 share thisKASYCUL PROD SRLShared officer / director · 8 share thisMYKA & GEORGE S.R.L.Shared officer / director · 8 share thisVLAFOMAR CONSTRUCT SRLShared officer / director · 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

1 people
NameRoleFromSource
PUIU FLORINadministrator—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