DOSSIERS / AGISCOM SRL
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Company dossier

AGISCOM SRL

ONRC · COMPANY · INCORPORATED 2002-05-07
KYBE ID: RO-J08_559_2002 · J08/559/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AGISCOM SRL
ro_onrc
J08/559/2002
ro_onrc
dissolved
ro_onrc
2002-05-07
ro_onrc
Str. Campului, 2300 Municipiul Făgăraş, Braşov
ro_onrc

Companies at this address

60 total

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

ADA-LUX SRLdissolvedALISOR TRANS SRLdissolvedANDOCOM G.A. SRLdissolvedASSPRO-COM SRLactiveASTROIDA SISTEM SRLdissolvedA.S.V. AUTO FAGARAS SRLdissolvedAUDIO SYSTEM SRLdissolvedAVADCOM SRLdissolvedBARBAT DELIA FLORINA PERSOANA FIZICAdissolvedCABLOCOP SRLinactiveCAGORO COM SRLdissolvedCARPENTER IMPEX SRLdissolvedCOJAN NICOLAE PFdissolvedDALANA SRLdissolvedDEMIDEL INVEST SRLdissolvedDETONATOR SRLdissolvedDONAU OST SRLactiveDRAGOFARM SRLdissolvedFLUERAS DUMITRU PERSOANA FIZICAdissolvedGAN TOUR SRLactive

+40 more

People with significant control

1 people
NameRoleFromSource
SUVAIALA IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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