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AGREEMENT CONS SRL

ONRC · COMPANY · INCORPORATED 2006-10-10
KYBE ID: RO-J02_1841_2006 · J02/1841/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGREEMENT CONS SRL
ro_onrc
J02/1841/2006
ro_onrc
active
ro_onrc
2006-10-10
ro_onrc
Calea AUREL VLAICU, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

462 total

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

83 CAR COMPANY SRLactiveABABEI MARIA "MARIA ABABEI" PFactiveADILOR CONT SRLactiveADIS SRLactiveAGEMI A.G. SRLactiveAITI SOLUTIONS SRLactiveALCOMAR IMPEX SRLactiveALDEA TIBERIU "ALDEA TIBERIU" PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRU-PERJU MIRELA-ANA "ALEXANDRU-PERJU MIRELA-ANA" PERSOANĂ FIZICĂ AUTORIZATĂactiveALMADA HOUSE SRLactiveAMADAL SRLactiveAMEL CONSULT SRLactiveAMG LOGISTIC SRLactiveANAHITA SRLactiveANASTASIEI GEORGESCU VASILE PFactiveANDRA PET TRANS SRLactiveANDREEAS FLORIN CONSTRUCT SRLactiveANEL TRANS SRLactiveAPOSTOL CONSTANTIN "APOSTOL CONSTANTIN" PERSOANĂ FIZICĂ AUTORIZATĂactiveARALIA SAactive

+442 more

People with significant control

1 people
NameRoleFromSource
BIRAUS CLAUDIU ALINadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 462 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100