DOSSIERS / AGTA EST SRL
← SearchExport PDF
Company dossier

AGTA EST SRL

ONRC · COMPANY · INCORPORATED 1998-01-14
KYBE ID: RO-J12_54_1998 · J12/54/1998 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGTA EST SRL
ro_onrc
J12/54/1998
ro_onrc
active
ro_onrc
1998-01-14
ro_onrc
Str. BUCURESTI 64, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A B S IMPEX SRLactiveALEXANA IMPORT EXPORT SRLactiveALROM IMPORT EXPORT SRLactiveARISTA PRODSERV SRLactiveBATARAGA PETRICA PFactiveBONTIDEAN FILUTA PFactiveCABA IMPEX SRLactiveCIURTIN DARIUS ADRIAN PFactiveCIURTIN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSALEX IMPEX SRLactiveCONSFLOR SERV SRLactiveCORTING COMIMPEX SRLactiveDAMP COM SRLactiveDAROMAS PRODEXIM SRLactiveDIRECT IMPORT EXPORT SRLactiveDON CONT SRLactiveDUBLU L AGROIMPEX IMPORT EXPORT SRLactiveETRUSCO SRLactiveEXIGENT PRODUCTIE COMERT MIXT TRANSPORT TURISM CONSTRUCTII IMPORT EXPORT SRLactiveGRIFON COMPROD SRLactive

+30 more

People with significant control

3 people
NameRoleFromSource
AGA TRAIANadministrator—ONRC registry
GAVREA AURELadministrator—ONRC registry
OANCEA CALIN RADUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100