DOSSIERS / AGROMEC FUNDENI SA
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Company dossier

AGROMEC FUNDENI SA

ONRC · COMPANY · INCORPORATED 1991-05-06
KYBE ID: RO-J51_206_1991 · J51/206/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
AGROMEC FUNDENI SA
ro_onrc
J51/206/1991
ro_onrc
dissolved
ro_onrc
1991-05-06
ro_onrc
Com. FUNDENI, 8284 Sat Fundeni, Comuna Fundeni, Călăraşi
ro_onrc

Companies at this address

80 total

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

AGRO AS IMPEX SRLdissolvedALMA IMPEX SRLdissolvedAPETREI DOBRIŢA PFdissolvedBABICU SRLdissolvedBADEA FLOREA AFdissolvedBARBU LUMINITA PFdissolvedBAROS NELU ÎNTREPRINDERE FAMILIALĂdissolvedBERCEA ŞTEFAN AFdissolvedCCA PRODIMPEX SRL - FILIALA FUNDENIdissolvedCHIRA F. COSTEL ÎNTREPRINDERE FAMILIALĂactiveCHIRASIM COMB SRLdissolvedCOOP DE CONSUM FUNDENIdissolvedCRISTACHE SRLdissolvedDANILA FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedDANISA IMPEX SRL - SUCURSALA FUNDENIdissolvedDIMA 2 SRLinactiveDIMAGRA SRLdissolvedDOBRE CRISTINA AFdissolvedDOCEA MIRELA ÎNTREPRINDERE FAMILIALĂactiveDUMITRESCU ALEXANDRU AFdissolved

+60 more

Connections

13 links
Shared operator — likely the same administrator
EȘTAOL NARCIS SRLShared officer / director · 6 share thisTOTALINVEST SRLShared officer / director · 6 share thisMOISE PREMIUM HOME CONSTRUCT SRLShared officer / director · 6 share thisGHEMAR SERVICE COM SRLShared officer / director · 6 share thisSTEF ANE MAR IMPEX SRLShared officer / director · 6 share thisCONSUMCOOP ARGEŞEL SOCIETATE COOPERATIVĂShared officer / director · 9 share thisPRODCOOP SAShared officer / director · 9 share thisKID COM SRLShared officer / director · 9 share thisTUDY CONSTRUCŢII S.R.L.Shared officer / director · 9 share thisCOM INTERNATIONAL DIPLOMATIC SRLShared officer / director · 9 share thisCOM TUDIOR SRLShared officer / director · 9 share thisMENS SANA PREST SRLShared officer / director · 9 share thisDIANA PROJECT S.R.L.Shared officer / director · 9 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
BLOCK MIHAIadministrator—ONRC registry
DUMITRESCU GHEORGHEadministrator—ONRC registry
LUNGU VIORICAadministrator—ONRC registry
MOISE MARINadministrator—ONRC registry
NEDELCU ALEXANDRUadministrator—ONRC registry
PUSCULITA SIMPATadministrator—ONRC registry
TUDOSE MARINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100