DOSSIERS / AGAPIE ION PF
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Sole trader dossier

AGAPIE ION PF

ONRC · SOLE TRADER · INCORPORATED 2002-09-19
KYBE ID: RO-F51_265_2002 · F51/265/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AGAPIE ION PF
ro_onrc
F51/265/2002
ro_onrc
dissolved
ro_onrc
2002-09-19
ro_onrc
Com. Radovanu, 8338 Sat Radovanu, Comuna Radovanu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AGREX SRLdissolvedAGRINT SRLdissolvedAGRO-APICOM-TRANS SRLdissolvedAGROLACT SRLdissolvedAGRO ZOOTEHNICA 2003 SRLdissolvedALECU CONSTANTIN AFdissolvedALEX & MIRELA COM SRL - FILIALA RADOVANUdissolvedALEX & N 89 PRODIMPEX SRL - FILIALA RADOVANUdissolvedALEX TRANS SRLdissolvedANDREIAS ION AFdissolvedAUR TRANS SRLinactiveBADEA MARIN PFdissolvedBALAN CATALIN GEORGE PFdissolvedBEBERECHI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBECHERU NICUSOR GABRIEL AFdissolvedBLEGU ALEXANDRA MARIA AFdissolvedBUIAC SRLdissolvedBUNICA LUCICA AFdissolvedCANTACUZ GHEORGHE AFdissolvedCANTACUZ TRANS SRLliquidation

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100