DOSSIERS / AGROMEC SA BANEASA
← SearchExport PDF
Company dossier

AGROMEC SA BANEASA

ONRC · COMPANY · INCORPORATED 1991-09-11
KYBE ID: RO-J52_724_1991 · J52/724/1991 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AGROMEC SA BANEASA
ro_onrc
J52/724/1991
ro_onrc
dissolved
ro_onrc
1991-09-11
ro_onrc
Com. BANEASA, 8384 Comuna Băneasa, Giurgiu
ro_onrc

Companies at this address

46 total
AGRO AVICARN PROD SRLdissolvedAGROPREST BANEASA SRLactiveAGROSERVICE BANEASA SAdissolvedALBU SRLactiveALVIO SRLdissolvedANAFARM SRLdissolvedBANEASA SRLdissolvedBARASCU FANICA AFdissolvedBIJU SRLactiveBINIS SRLdissolvedCATALINEANU SRLdissolvedCATY MON SRLdissolvedCELTIC SRLdissolvedCONSUMCOOP BANEASA OCCdissolvedCOOPERATIVA DE CREDIT BANEASA OCRdissolvedDANO VICO SRLdissolvedDINCA SRLdissolvedDRIAN IMPEX SRLdissolvedEMMY NELU SRLdissolvedEXIM SANDEL SRLdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
PREOTU STEFANlichidator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGROMEC SA VEDEA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100