DOSSIERS / BAGRIVA ARG DOM SRL
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Company dossier

BAGRIVA ARG DOM SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J03_2694_1994 · J03/2694/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAGRIVA ARG DOM SRL
ro_onrc
J03/2694/1994
ro_onrc
active
ro_onrc
1994-12-23
ro_onrc
Sat Domneşti, Comuna Domneşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A.B.C. MARCOMDAN SRLactiveALIANTA RAZVAN ADELA SRLactiveALPIN COMPROD SRLactiveATELIER CROITORIE AFactiveAVRAMESCU PETRE PFactiveBARANGA CRISTIAN AFactiveBARANGA E. MARIA AFactiveBETMY SRLactiveBORDEIANCA SRLactiveBRADULETUL A.B.C. SRLactiveBUFET DOMNESTI SRLactiveCATANEL TERA 2004 SRLactiveCHIRVASIU ELENA AFactiveCLINICA DENTARĂ COSTACHE MARIUS S.R.L.activeCOLIM SRLactiveCOOPERATIVA DE CONSUM DOMNESTIactiveCOOPERATIVA DE CREDIT RIUL DOAMNEI DOMNESTIactiveCOSTEL SI MAGDALENA SRLactiveCOTIGA I. MARIA AFactiveCRETU GH. GHEORGHE AFactive

+65 more

People with significant control

1 people
NameRoleFromSource
BARBOIU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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