DOSSIERS / A.G.M. SRL
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Company dossier

A.G.M. SRL

ONRC · COMPANY · INCORPORATED 2002-06-06
KYBE ID: RO-J04_365_2002 · J04/365/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.G.M. SRL
ro_onrc
J04/365/2002
ro_onrc
active
ro_onrc
2002-06-06
ro_onrc
Str. CONSTANTEI 1, 600108 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABRUDAN C. IOANA CĂTĂLINAadministrator—ONRC registry
ABRUDAN C. IOANA CĂTĂLINAdirector general unic—ONRC registry
CASA DE INSOLVENŢĂ MOLDOVA SPRLlichidator—ONRC registry
COSMA LAURENŢIU IONUŢreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100