DOSSIERS / AGORA PATISERIA SRL
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AGORA PATISERIA SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J12_4939_1994 · J12/4939/1994 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGORA PATISERIA SRL
ro_onrc
J12/4939/1994
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
Calea DOROBANTILOR 109, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADVLAD IMPEX SRLactiveARISTO IMPEX SRLactiveBENTE IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIOSOFT SRLactiveBYTECRAFT SRLactiveCO & CO SERVCOM SRLactiveCREUS COMSERV SRLactiveCRISTEL TRANS SRLactiveCYROM GENERAL INTERCOM SRLactiveDENEB IMPEX SRLactiveDMA CONSULTING SRLactiveDOREMAR SPORT SRLactiveDUEROM IMPEX SRLactiveEGAL PRODCOM SRLactiveEMIROM IMPORT EXPORT SRLactiveGESAB SERVCOM SRLactiveGINELA COMIMPEX SRLactiveIANCU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveLA CRINUL ALB COMERT SRLactiveLEPSA GRUNFELD RADU ROMULUS AFactive

+25 more

People with significant control

2 people
NameRoleFromSource
BELANGERO DANIELEadministrator—ONRC registry
GIUSEPPE MORELLIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

GIUSEPPE MORELLI (officer) matches PEP Giuseppe Morelli — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100