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Company dossier

AGENTIA ROMA HR SRL

ONRC · COMPANY · INCORPORATED 2017-10-23
KYBE ID: RO-J12_6119_2017 · J12/6119/2017 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAGENTIA ROMA HR SRL

ro_onrc

RegistrationJ12/6119/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-10-23

ro_onrc

Registered addressBună Ziua 37, 400498 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABA CONSTRUCT S.R.L.active ADIMAGE DIAGNOSTIC S.R.L.active AGENȚIA ROMA 2003 MULTISERVICE SRLactive AGENTIA ROMA 2003 SRLactive BADCAMVIS ART S.R.L.active BERDE ANDREEA RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive DOLEAN E. BOGDAN P.F.A.active EUROCAD INSTAL PROIECT SRLactive FRONTLYTICS S.R.L.active GRAM TOPO PRO S.R.L.active GRAVITY TECH S.R.L.active ILINCA VALENTIN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive IMPROVITA BIOLOGY S.R.L.active JASIMA AUTOTURISME S.R.L.active KM42 S.R.L.active LABORATORUL CROQUEART S.R.L.active MVB TOPO SRLactive NAIL BOUTIQUE STUDIO S.R.L.active NOROC COM SRLactive RE 3 ART S.R.L.active

+5 more

People with significant control

1 people

Name	Role	From	Source
CII GHERMAN CRISTIAN-VASILE	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100