KYBE — See who's really behind any company

Company dossier

AGABEY SRL

ONRC · COMPANY · INCORPORATED 2000-10-09
KYBE ID: RO-J08_915_2000 · J08/915/2000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAGABEY SRL

ro_onrc

RegistrationJ08/915/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-10-09

ro_onrc

Registered addressNICOLAE LABIŞ 1, Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

A BEAUTY LINE S.R.L.active AES CONTA S.R.L.active AIA INSTALL GROUP S.R.L.active ALEMO MARMI ADM S.R.L.active ALIRANA IDEEA S.R.L.active ALLBUN E-COMMERCE S.R.L.active ALL IMOB ADP S.R.L.active ALLIN-ADMIN S.R.L.active A.P.L. GALAXY GRUP S.R.L.active ARDELEANU C RADU PERSOANĂ FIZICĂ AUTORIZATĂactive AREA 51 GYM S.R.L.active ARTCLASS BEAUTY HOME S.R.L.active ART SOLUTIONS S.R.L.active ASENARIS INVEST S.R.L.active ASKONA HOME S.R.L.active AURICĂ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive AVRAM CECILIA RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive AXRCONSTRUCT S.R.L.active A-Z ADMIN S.R.L.active B2B SMART SOLUTIONS BV S.R.L.active

+114 more

People with significant control

1 people

Name	Role	From	Source
PURGHEL ANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100