KYBE — See who's really behind any company

Company dossier

AGROMEC SA VINATORII MICI

ONRC · COMPANY · INCORPORATED 1991-09-11
KYBE ID: RO-J52_723_1991 · J52/723/1991 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameAGROMEC SA VINATORII MICI

ro_onrc

RegistrationJ52/723/1991

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Statusdissolved

ro_onrc

Incorporated1991-09-11

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Registered addressCom. VINATORII MICI 15, 8158 Comuna Vânătorii Mici, Giurgiu

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

ROMSERVICE SRLShared officer / director · 2 share this MACRO FILM STUDIO 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

7 people

Name	Role	From	Source
CRISTEA NICOLAE	administrator	—	ONRC registry
DICIANU NICOLAE	administrator	—	ONRC registry
DUMITRASCU NICU	administrator	—	ONRC registry
⚠ NICOLAE ION	administrator	—	ONRC registry
RADU MIRCEA	administrator	—	ONRC registry
SANDU ILIE	administrator	—	ONRC registry
SPIRIDON TEODOR	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAE ION (officer) matches PEP Ion Nicolae — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100