Key facts
activeAGRARIA PROD CALUGARENI SA FILIALA CALUGARENI
ro_onrc
J52/566/1995
ro_onrc
active
ro_onrc
1995-12-20
ro_onrc
Com. CALUGARENI, 8276 Comuna Călugăreni, Giurgiu
ro_onrc
Company dossier
AGRARIA PROD CALUGARENI SA FILIALA CALUGARENI
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalAGROMEC SA CALUGARENIAGROPREST CALUGARENI SAANGHELMAR SERVICE SRL FILIALA CALUGARENIBEBE SRLCONSUMCOOP CALUGARENI OCCCOOPERATIVA DE CREDIT CALUGARENI OCRDAMIAN IMPEX SRLDO RE MI AFELA AFELMYX SRLELVET SRLEVCOP SRLFARMACIA HYPERICUM SRLGECOR PROD CONSTRUCT 94 SRLGHEORGHE IOSIF PFHAIDUCU SRLHAIDUCU SRLLA BIJA SRLLA NICU PFLUCIA GABI SRL
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| AURELIA DUMITRA BULIGA | administrator | — | ONRC registry |
| BALOSACHE EUGEN | administrator | — | ONRC registry |
| BULIGA MARIN | administrator | — | ONRC registry |
| ENE MARIN | administrator | — | ONRC registry |
| GHEORGHE DUMITRU | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 147 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100