DOSSIERS / AGUST SRL
← SearchExport PDF
Company dossier

AGUST SRL

ONRC · COMPANY · INCORPORATED 2006-01-19
KYBE ID: RO-J11_40_2006 · J11/40/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGUST SRL
ro_onrc
J11/40/2006
ro_onrc
active
ro_onrc
2006-01-19
ro_onrc
Str. CAZARMII, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AGRONOMUL SRLactiveALIA SRLactiveAMICO-TRANS EXPRESS SRLactiveANCESTRY SRLactiveANDREI VASILE PFactiveANELUC BEL CONSTRUCT SRLactiveARJOC PAVEL PFactiveBALAN ANDRONICA PFactiveBANWEG CONSULTING GROUP SRLactiveBASTION SERVICE SRLactiveBASULESCU-STANEX ÎNTREPRINDERE FAMILIALĂactiveBOASA PATRU PFactiveBOGATOIU FLOARE PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGATOIU SANDU PERSOANĂ FIZICĂ AUTORIZATĂactiveBONCALO ÎNTREPRINDERE FAMILIALĂactiveBUSINESS ART SRLactiveBUTARU MIREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCARAUSU SRLactiveCELLA SRLactiveCENTRUL SPERANŢA SRLactive

+76 more

People with significant control

1 people
NameRoleFromSource
MAGISTER SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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