KYBE — See who's really behind any company

Company dossier

AGATEX

ONRC · COMPANY · INCORPORATED 1991-06-14
KYBE ID: RO-J03_674_1991 · J03/674/1991 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGATEX

ro_onrc

RegistrationJ03/674/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-06-14

ro_onrc

Registered addressStr. ELENA CUZA, Municipiul Curtea de Argeş, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

ADI LUCIANA SRLactive AKM SERVICES SRLactive ALFA DIACOM MEDIA SRLactive ALPIN MIXT SRLactive AMIRAL STANDARD SRLactive AMIS SORELIS COOMP SRLactive ANCA STYL & COM MODERN 2004 SRLactive ANDREI GEORGE PFactive ANGHELET F. FILON AFactive ANGHELET F. FILON ÎNTREPRINDERE FAMILIALĂactive ANILA DESIGN L.M.D. SRLactive ARGEŞANU IULIA AFactive ARGESANU IULIA PFactive ARGO-LEDA SRLactive ARSUREANU DAN ILIE PERSOANĂ FIZICĂ AUTORIZATĂactive ARSUREANU D. DAN ILIE AFactive AUTO BELLE TRANS SRLactive BABOI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BACHE CONSTRUCT SRLactive BALABAN MIHAELA PFactive

+156 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100