DOSSIERS / AGROMEC OINACU SA
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Company dossier

AGROMEC OINACU SA

ONRC · COMPANY · INCORPORATED 1996-11-11
KYBE ID: RO-J52_394_1996 · J52/394/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AGROMEC OINACU SA
ro_onrc
J52/394/1996
ro_onrc
dissolved
ro_onrc
1996-11-11
ro_onrc
Com. OINACU, 8378 Comuna Oinacu, Giurgiu
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
ASCALON SRLShared officer / director · 2 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
CII ENE MIOARAadministrator judiciar—ONRC registry
MUSCALU DUMITRUadministrator special—ONRC registry
ENE MIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100