DOSSIERS / AGROMEC GOSTINU SA
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Company dossier

AGROMEC GOSTINU SA

ONRC · COMPANY · INCORPORATED 1996-11-11
KYBE ID: RO-J52_398_1996 · J52/398/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AGROMEC GOSTINU SA
ro_onrc
J52/398/1996
ro_onrc
dissolved
ro_onrc
1996-11-11
ro_onrc
Com. GOSTINU, 8377 Comuna Gostinu, Giurgiu
ro_onrc

Companies at this address

34 total
ALEX MIH SRLinactiveANGI SRLdissolvedBARLETTA SRLdissolvedBRAN ILIE PFdissolvedBRAZDA SRLdissolvedCAMELEON SRLdissolvedCAMELIA SRLdissolvedCHIM KORELIA SRLdissolvedCONSUMCOOP GOSTINU OCCdissolvedCROITORU PETRE ÎNTREPRINDERE INDIVIDUALĂdissolvedDAMAKO SRLdissolvedDANFOREST SRLdissolvedDANIRAM SRLdissolvedDANUBE GRAIN SERVICES SRLdissolvedEXPLO LEMN SRLactiveGOSTIN PAN SRLdissolvedHIMERA M IMPEX SRLdissolvedKORELIA IMPEX SRLdissolvedMAD SRLdissolvedMINALI SRLdissolved

+14 more

Connections

10 links
Shared operator — likely the same administrator
JANAND SRLShared officer / director · 11 share thisSCOTISH SERV SRLShared officer / director · 11 share thisUNITED MEDICAL MANAGEMENT S.R.L.Shared officer / director · 11 share thisRICI-OMNIA SRLShared officer / director · 11 share thisCOMATO MI 4 SRLShared officer / director · 11 share thisUNITED MEDICAL MANAGEMENT SRLShared officer / director · 11 share thisION & CORNELIA MUSCALU SNCShared officer / director · 11 share thisSCOTISH VENDING SOLUTIONS S.R.L.Shared officer / director · 11 share thisESTERA COM SRLShared officer / director · 11 share thisREGAL VENDING SOLUTIONS SRLShared officer / director · 11 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

5 people
NameRoleFromSource
BARDAUNU IONadministrator—ONRC registry
GOGONTEA PETREadministrator—ONRC registry
MUSCALU IONadministrator—ONRC registry
S.C. PHEONIX LAR S.R.L.lichidator judiciar—ONRC registry
RADOI MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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