DOSSIERS / AG TOP SRL
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Company dossier

AG TOP SRL

ONRC · COMPANY · INCORPORATED 2006-01-27
KYBE ID: RO-J15_77_2006 · J15/77/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AG TOP SRL
ro_onrc
J15/77/2006
ro_onrc
dissolved
ro_onrc
2006-01-27
ro_onrc
B-dul UNIRII, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

ABAFIL SRLdissolvedADAL FRESH SRLdissolvedADRA SRLdissolvedALCOVIL CONSTRUCT SRLinactiveALDA LIFE - AGENT DE ASIGURARE SRLdissolvedALICAM SERV SRLactiveALMIAN COMPROD IMPEX SRLactiveALPROM-COM-IMPEX SRLdissolvedALVATI IMPEX SRLdissolvedAMACT SRLactiveAMI-PROD SRLactiveANDNICLAU COM SRLdissolvedANDOCOM SRLinactiveANTOHI LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTON T VENA PAULINA ÎNTREPRINDERE FAMILIALĂdissolvedARCTURUS IMPEX SRLdissolvedARHIVA DÂMBOVIŢEANĂ SRLdissolvedASCOM SRLdissolvedASPAN SRLactiveAURSIM COM SRLdissolved

+192 more

People with significant control

2 people
NameRoleFromSource
ŢÎNCU RUXANDRA ELENAadministrator—ONRC registry
BĂLAN MĂDĂLINlichidator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100