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Company dossier

AGAPI S. AF

ONRC · COMPANY · INCORPORATED 2003-03-04
KYBE ID: RO-F37_41_2003 · F37/41/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGAPI S. AF

ro_onrc

RegistrationF37/41/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-03-04

ro_onrc

Registered addressStr. HUSULUI, 6500 Municipiul Vaslui, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

AGAPIE ION PFactive ALBERT-DENIS SRLactive ALEXANDRU P. PFactive ALICSANDRU I. PFactive ANDRUSCA DOINA AFactive ANDRUȘCA LUCIAN IOAN ÎNTREPRINDERE FAMILIALĂactive ARHIP-TRANS SRLactive ARTCONTRIPET SRLactive AUDIT SAactive BACIU V. AFactive BEJENARU G. PFactive BENGHEA R. PFactive BLAGEN CONSTRUCT SRLactive BOCANET L. PFactive BOJIAN NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactive BOSNEA F. PFactive BURSUC T. AFactive BURSUC TINCA ÎNTREPRINDERE INDIVIDUALĂactive CALAVER AFactive CALAVER VIOREL ÎNTREPRINDERE FAMILIALĂactive

+106 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100