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Company dossier

AGENTIA NEXUS SRL

ONRC · COMPANY · INCORPORATED 1999-10-15
KYBE ID: RO-J06_265_1999 · J06/265/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAGENTIA NEXUS SRL

ro_onrc

RegistrationJ06/265/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-10-15

ro_onrc

Registered addressStr. C-TIN ROMAN VIVU, 4400 Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

APROVBAZA TD2 SAactive CAMIS SRLactive COMDUCISA SRLactive COM-LAVIOVI SRLactive CROCO SRLactive DOPEMA PROD-COM IMPEX SRLactive DREAM CAR AUTO IMPORT-EXPORT SRLactive EUROMONTANIA SRLactive FAZANUL PROD SRLactive GANJ AUGUSTIN AFactive GENARINO-VEST-COM SRLactive GIGIMAI-PRODCOM SRLactive JAPSIM LUX SRLactive LEXAMURIS PROD SRLactive LOSTRITA IMPEX SRLactive LUMICRIS COM SRLactive MARATON SRLactive MIRAUR LUX PRODCOM SRLactive MULTICOM SRLactive PLATINUM IMPEX SRLactive

+4 more

People with significant control

1 people

Name	Role	From	Source
HARRY GANGLER	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100