DOSSIERS / AGRO GENERAL PARTNER SRL
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Company dossier

AGRO GENERAL PARTNER SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J52_945_1994 · J52/945/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AGRO GENERAL PARTNER SRL
ro_onrc
J52/945/1994
ro_onrc
dissolved
ro_onrc
1994-12-20
ro_onrc
ORAS BOLINTIN VALE, 8139 Oraş Bolintin-Vale, Giurgiu
ro_onrc

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALGHETACO COMIMPEX SRLdissolvedALION SERV SRLdissolvedANA SI FANE SRLdissolvedANDREEA SRLdissolvedANDRYA SRLdissolvedATHOS INTERNATIONAL SRLdissolvedAVOS MUSIC SRLdissolvedBAVI SRLdissolvedB B C COMIMPEX SRLdissolvedBONICON SRLdissolvedBRASERIA LA CIUPERCA SRLdissolvedCANARUL SILMIN SRLdissolvedCAROLINA SRLdissolvedCOOPERATIVA DE CREDIT BOLINTIN VALE OCRdissolvedCOSTMAR SRLdissolvedCRAIUL & CO SRLdissolvedCRISTI SRLdissolvedDANA & DANY SRLdissolvedDODITA VET CONSULT IMPEX SRLdissolvedDUCAT CONSTRUCT 95 SRLdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
VISAN GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100