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Sole trader dossier

AGAPIE CĂTĂLIN-GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-11-25
KYBE ID: RO-F34_537_2015 · F34/537/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGAPIE CĂTĂLIN-GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF34/537/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-11-25

ro_onrc

Registered addressTUDOR VLADIMIRESCU, 140035 Municipiul Alexandria, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACG FIRST STEP S.R.L.active AGRIDIAG MAXIME SERVICES SRLactive AIR SUD INSTAL S.R.L.active AMYZ AUTO PARTS S.R.L.active ANA EVIDCONT S.R.L.active ANAMAR NICONT SRLactive ANDRES PROFESIONAL SERVICE S.R.L.active ANTONELLA CLAUDY CHIC S.R.L.active AWB GHEBY TRANS S.R.L.active BADEA-PÎRCĂLABU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive BRYAND MAR SRLactive CONTEXPERT PANTICOM S.R.L.active CONTEXPERT S & T SRLactive DALVITO TRANS SPEED S.R.L.active DEI & ISA S.R.L.active DIAMED SRLactive DIMA SORIN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive DRAGVID COMPANY SRLactive DUMITRU A. EDUARD ÎNTREPRINDERE INDIVIDUALĂactive DUMITRU JULIETA ROMINA ÎNTREPRINDERE INDIVIDUALĂactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100