DOSSIERS / AGIL COM SRL
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Company dossier

AGIL COM SRL

ONRC · COMPANY · INCORPORATED 1994-01-19
KYBE ID: RO-J09_88_1994 · J09/88/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGIL COM SRL
ro_onrc
J09/88/1994
ro_onrc
active
ro_onrc
1994-01-19
ro_onrc
Str. NEAGOE BASARAB 60, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII GHIBAN IONICAlichidator judiciar—ONRC registry
GHIBAN IONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100