DOSSIERS / AGERAL INVEST SRL
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Company dossier

AGERAL INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-10-30
KYBE ID: RO-J04_1550_2006 · J04/1550/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGERAL INVEST SRL
ro_onrc
J04/1550/2006
ro_onrc
active
ro_onrc
2006-10-30
ro_onrc
Str. COSTACHE NEGRI, 605600 Loc. Târgu Ocna, Oraş Târgu Ocna, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

ACTIV SERV SRLdissolvedADAM ION AFdissolvedADELICIU SRLdissolvedA & D PLUS SRLdissolvedAGAPI TRADING SRLactiveAGHINEA GH. LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedAKA-S CONSTRUCT SRLdissolvedALCATRAZ COM SRLdissolvedALCONS MADELINE SRLdissolvedALEX-FOR SRLdissolvedALL 41 SERV SRLactiveALPHA PRINT SRLdissolvedANDREIU I. SILVIA-DANIELA AFdissolvedANTONIA STIL SRLdissolvedANTON MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedARCADA SRLdissolvedASTRIS-KI SRLactiveATLANTA PROD SRLdissolvedAXART PROIECT SRLactiveBALAN-ABABEI SNCdissolved

+179 more

People with significant control

1 people
NameRoleFromSource
PRICOPE GIORGETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

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