DOSSIERS / AGI CONSULT 2004 SRL
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AGI CONSULT 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-10-18
KYBE ID: RO-J03_1720_2004 · J03/1720/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGI CONSULT 2004 SRL
ro_onrc
J03/1720/2004
ro_onrc
active
ro_onrc
2004-10-18
ro_onrc
Str. VIILOR, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

A B C VIC MARCOS SRLactiveALBA DUE SRLactiveALEXANDRESCU OVIDIU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveALFA COLOR SRLactiveANDRALUX PRODUCT SRLactiveANDREI I. ION PFactiveANEL COMPANY SRLactiveANOTIMP SRLactiveBADEN COP SRLactiveBEST INVEST DEVELOPMENT SRLactiveB.N. TRANS HEXAGON SRLactiveBREBENEL B. VICENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCALIMERA HYPOCRATE SRLactiveCENTRUM LUX SRLactiveCENTRUM SRLactiveCHIMINTEX TRADE SRLactiveCIP SOFT SYSTEM SRLactiveCITY SRLactiveCOMALEX PRODESIGN SRLactiveCONDOR AIDA-CRIS SRLactive

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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