DOSSIERS / AGIV CONSULT SRL
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AGIV CONSULT SRL

ONRC · COMPANY · INCORPORATED 1995-11-28
KYBE ID: RO-J12_2302_1995 · J12/2302/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGIV CONSULT SRL
ro_onrc
J12/2302/1995
ro_onrc
active
ro_onrc
1995-11-28
ro_onrc
B-dul 21 DECEMBRIE 1989 135, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABBYCO IMPORT EXPORT SRLactiveADAKALEH COM SRLactiveADAM PATISERIA SNCactiveAPEX HOLDING SRLactiveAPOLLON PRODCOM SRLactiveAURAL SERVCOM SRLactiveAUTO SPEEDY SRLactiveBARAIAN ELENA PFactiveBCOMP SOFT SRLactiveBENKO OLGA PERSOANĂ FIZICĂ AUTORIZATĂactiveCALCULUS RICHTER SRLactiveCLIMATIC SRLactiveCOM CERU IMPEX SRLactiveCONSTREX SRLactiveCONTOREX IMPORT EXPORT SRLactiveCZANKA FLORICA AFactiveCZANKA IOAN PFactiveDAB DUB PROD COM SRLactiveDACIA TOTAL AUTOCOM SRLactiveDAMART SPORT SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
IONESCU GHEORGHE ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100