DOSSIERS / AGREX SRL
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AGREX SRL

ONRC · COMPANY · INCORPORATED 1996-02-21
KYBE ID: RO-J51_134_1996 · J51/134/1996 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AGREX SRL
ro_onrc
J51/134/1996
ro_onrc
dissolved
ro_onrc
1996-02-21
ro_onrc
Com. RADOVANU, 8338 Sat Radovanu, Comuna Radovanu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGAPIE ION PFdissolvedAGRINT SRLdissolvedAGRO-APICOM-TRANS SRLdissolvedAGROLACT SRLdissolvedAGRO ZOOTEHNICA 2003 SRLdissolvedALECU CONSTANTIN AFdissolvedALEX & MIRELA COM SRL - FILIALA RADOVANUdissolvedALEX & N 89 PRODIMPEX SRL - FILIALA RADOVANUdissolvedALEX TRANS SRLdissolvedANDREIAS ION AFdissolvedAUR TRANS SRLinactiveBADEA MARIN PFdissolvedBALAN CATALIN GEORGE PFdissolvedBEBERECHI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBECHERU NICUSOR GABRIEL AFdissolvedBLEGU ALEXANDRA MARIA AFdissolvedBUIAC SRLdissolvedBUNICA LUCICA AFdissolvedCANTACUZ GHEORGHE AFdissolvedCANTACUZ TRANS SRLliquidation

+88 more

People with significant control

1 people
NameRoleFromSource
BADEA MARINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRINT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100