DOSSIERS / AGACHI SNC
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Partnership dossier

AGACHI SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-06-07
KYBE ID: RO-J12_980_1991 · J12/980/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGACHI SNC
ro_onrc
J12/980/1991
ro_onrc
active
ro_onrc
1991-06-07
ro_onrc
Str. FINTINELE 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTUAL CONSULTING SRLactiveAR SCANDINAVIEN OFFICE SERVICES IMPEX SRLactiveBELTRON VIDEO SRLactiveBIASTAYL IMPEX SRLactiveBLU CONCEPT SRLactiveCOBIACRIS SRLactiveCSETE BELA PERSOANĂ FIZICĂ AUTORIZATĂactiveFEER PRODCOM IMPEX SNCactiveFELIX SOCIETATE MIXTA DE IMPORT EXPORT SRLactiveFIESAL SRLactiveGOLESCU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveHERBA FARM SRLactiveHIMALAIA IMPEX SRLactiveMARIA MAGDALENA SERVICII SI COMISIONARI SRLactiveMILAUR COM SRLactiveMONTANA CARNE SI MEZELURI SRLactiveNAIDIB SRLactiveNAUTIC CLUB IMPEX SRLactiveRODIANA IMPORT EXPORT SRLactiveRODIB COMERT & SERVICII SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
DUMITRU MATISlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100