DOSSIERS / AGAPIE M O SNC
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Partnership dossier

AGAPIE M O SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-13
KYBE ID: RO-J10_706_1992 · J10/706/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AGAPIE M O SNC
ro_onrc
J10/706/1992
ro_onrc
dissolved
ro_onrc
1992-04-13
ro_onrc
Com. VADU PASII, 127650 Sat Vadu Paşii, Comuna Vadu Paşii, Buzău
ro_onrc

Companies at this address

133 total

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

ADINA COMEXPO SRLdissolvedAGRO AUTO CONSTRUCT SRLdissolvedAGROION SRLdissolvedALIN ROBERTOMIN SRLactiveANDALIS SRLdissolvedANGELI RODI MAR SRLdissolvedANGHEL DAVID SERV SNCdissolvedANTON T GHEORGHE PFdissolvedAUTO BONTO SRLdissolvedBARBU DUMITRU LUCIAN PFdissolvedBAR VIS SRLinactiveBUCUR ION PFdissolvedBUNDA DUMITRU,BUNDA AUREL AFdissolvedCAFE BAR IONUT SRLdissolvedCAMINSCHI TOMA PFdissolvedCHIJER AMELIA PFdissolvedCHIJER A SNCdissolvedCLAUDIA CONSCOM SRLdissolvedCOCLEA COM SRLactiveCOCOLINA COMEXPO 97 SRLdissolved

+113 more

People with significant control

2 people
NameRoleFromSource
AGAPIE C.(ROTARU) MARIAadministrator—ONRC registry
AGAPIE M.OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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