DOSSIERS / AGIGEA PILOT SRL
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Company dossier

AGIGEA PILOT SRL

ONRC · COMPANY · INCORPORATED 1993-10-29
KYBE ID: RO-J13_4920_1993 · J13/4920/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGIGEA PILOT SRL
ro_onrc
J13/4920/1993
ro_onrc
active
ro_onrc
1993-10-29
ro_onrc
B-dul TOMIS 144, 900591 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUMITRESCU IONUŢadministrator judiciar—ONRC registry
BABĂ MARINadministrator special—ONRC registry
DUMITRESCU IONUŢlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100