DOSSIERS / A.G.M. PILIS SRL
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Company dossier

A.G.M. PILIS SRL

ONRC · COMPANY · INCORPORATED 2010-07-29
KYBE ID: RO-J13_1335_2010 · J13/1335/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.G.M. PILIS SRL
ro_onrc
J13/1335/2010
ro_onrc
active
ro_onrc
2010-07-29
ro_onrc
Str. LUNTRAŞULUI 4BIS, 900388 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANCHI GHEORGHE C.I.I.lichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100