DOSSIERS / AGSORT SA
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Company dossier

AGSORT SA

ONRC · COMPANY · INCORPORATED 1994-02-11
KYBE ID: RO-J01_165_1994 · J01/165/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
AGSORT SA
ro_onrc
J01/165/1994
ro_onrc
dissolved
ro_onrc
1994-02-11
ro_onrc
Str. GARII 3, 3313 Sat Sântimbru, Comuna Sântimbru, Alba
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
TROIANA SERVICE SRLShared officer / director · 2 share thisALFA MEDIA SAShared officer / director · 2 share thisCORINT SRLShared registered address · 3 share thisGENERAL GAME SRLShared registered address · 3 share thisDENT LEON ART S.R.L.Shared officer / director · 12 share thisVITAS DENT ART SRLShared officer / director · 12 share thisUTILAJE SPECIALE LUNGI SI AGABARITICE S.R.L.Shared officer / director · 12 share thisACA FILIALA BISTRITA-NASAUDShared officer / director · 12 share thisÎntreprinzător Individual "NICULA VASILE"Shared officer / director · 12 share thisTRANSPORTURI GRELE SI AGABARITICE SAShared officer / director · 12 share thisNVC CONSTRUCT SRLShared officer / director · 12 share thisSTUPINA SRLShared officer / director · 12 share thisSOIMUL TRANS IMPEX SRLShared officer / director · 12 share thisINNOTELS S.R.L.Shared officer / director · 12 share thisDANTE MATUCI DULGHERY SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BADIU MIRELA ANCUTAadministrator—ONRC registry
GIURCA TEODORadministrator—ONRC registry
NICULA VASILEadministrator—ONRC registry
ZISU AURELlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100