DOSSIERS / AGROMIND SRL
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AGROMIND SRL

ONRC · COMPANY · INCORPORATED 1991-08-21
KYBE ID: RO-J51_617_1991 · J51/617/1991 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
AGROMIND SRL
ro_onrc
J51/617/1991
ro_onrc
dissolved
ro_onrc
1991-08-21
ro_onrc
Str. BARAGANULUI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

57 total

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

A & F PRESTCOM SRLactiveANDRA & GABI SNCdissolvedAXINTE SRLdissolvedBACK STAGE SRLdissolvedBAD & SAN SRLdissolvedBOTEZ IOAN ÎNTREPRINDERE FAMILIALĂdissolvedBUTUC FLORENTINA PFdissolvedCOMAN SI RADU SNCdissolvedCONMILA SRLdissolvedDANA DOR IMPEX SRLdissolvedDELIU+COTAC SNCdissolvedDENTASAN IMPEX SRLdissolvedDINCA VASILE AFdissolvedDINU ION AFdissolvedDORINA PREDA SNCdissolvedDRAIVANGOS IMPEX SRLdissolvedELODIA SRLdissolvedEMY IMPEX SRLinactiveEXPERT SRLdissolvedGHIUNES SRLdissolved

+37 more

Connections

11 links
Shared operator — likely the same administrator
KETEK SOFT SRLShared officer / director · 5 share thisILIUŢĂ SOFT SRLShared officer / director · 5 share thisLID COM 2000 SRLShared officer / director · 5 share thisCATY BAR SRLShared officer / director · 5 share thisRALICRIS SRLShared officer / director · 8 share thisDR.ILIUTA PREST SRLShared officer / director · 8 share thisI.W.A. INSTALAŢII S.R.L.Shared officer / director · 8 share thisCOV-INSTAL SRLShared officer / director · 8 share thisGOSPODARIE COMUNALA CONFORT SRLShared officer / director · 8 share thisCOMAVA SRLShared officer / director · 8 share thisSEGVOIA 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

3 people
NameRoleFromSource
ILIUTA DUMITRUadministrator—ONRC registry
⚠ ILIUTA VASILEadministrator—ONRC registry
MANOLE EMILlichidator judiciar—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ILIUTA VASILE (officer) matches PEP Vasile Iliuță — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100