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Company dossier

AGYANA-GYMAS SRL

ONRC · COMPANY · INCORPORATED 1994-11-22
KYBE ID: RO-J03_1819_1994 · J03/1819/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGYANA-GYMAS SRL
ro_onrc
J03/1819/1994
ro_onrc
active
ro_onrc
1994-11-22
ro_onrc
B-dul PETROCHIMISTILOR, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

688 total

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

A & A CONTAB EXPERT OFFICE SRLactiveABBAS TRADING SRLactiveABC INVESTIGAŢII SRLactiveACC TRIO FRUCT SRLactiveADISTAN GIOLI COM SRLactiveADY & GEORGY COM 2005 SRLactiveADY & LAU SRLactiveAFRODITA SRLactiveAGRO ATTILA ALOIS SRLactiveAGRO CONTINENTAL SRLactiveAGRONOVA LORENZO SRLactiveAGRO-STAR SRLactiveAG STANDARD PLAST SRLactiveALBU I. TANASE PERSOANĂ FIZICĂ AUTORIZATĂactiveALD PROJECT-HOME DESIGN SRLactiveALEXANDRA GARDEN SRLactiveALEX & DAN MOBILROM SRLactiveALEXUŢ TRANS 2005 SRLactiveALEX VALCRIS 2006 SRLactiveALEYNA DONER SRLactive

+668 more

People with significant control

2 people
NameRoleFromSource
MĂCĂNEAŢĂ ANGELICAadministrator—ONRC registry
MĂCĂNEAŢĂ D.IULIANAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 688 companies — letterbox / formation-agent

Risk journey — why 22?

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