DOSSIERS / A & G INTERNATIONAL SRL
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Company dossier

A & G INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-11-09
KYBE ID: RO-J09_1578_1994 · J09/1578/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A & G INTERNATIONAL SRL
ro_onrc
J09/1578/1994
ro_onrc
dissolved
ro_onrc
1994-11-09
ro_onrc
Şos. BUZĂULUI, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

57 total

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

ADNANA IMPEX SRLdissolvedAGRIPROGRES SRLdissolvedALTSYS SRLactiveAMFITRION COM SRLdissolvedAPROMADIS PROD SRLactiveASCENDO IMPEX SRLactiveASKIM COM SRLdissolvedASYA KULLUK & CO GMBH - SRL FILIALA ASYA ROMANIAdissolvedAUTODISK COM SRLactiveAZUCENA COM SRLdissolvedBADCHI COM SRLdissolvedBARA SRLdissolvedCERSOMAS SRLdissolvedCIBELA IMPEX SRLdissolvedCOMFRIG SERV SRLdissolvedCONSTRUCTCAM SRLdissolvedDIACUGHIORGACHIS ALINA PFdissolvedDRAGAN ALEXANDRU PFdissolvedDYK SERV COM SRLdissolvedECHIVOC TRADE SRLdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
LAZARESCU CATALIN ADRIANlichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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