DOSSIERS / AGOT GROUP SRL
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Company dossier

AGOT GROUP SRL

ONRC · COMPANY · INCORPORATED 2004-10-21
KYBE ID: RO-J16_1930_2004 · J16/1930/2004 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGOT GROUP SRL
ro_onrc
J16/1930/2004
ro_onrc
active
ro_onrc
2004-10-21
ro_onrc
Str. BRAZDA LUI NOVAC, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABM CONSULTING SRLactiveABRI MEDICA SRLactiveACRUX TRADING SRLactiveAGRESSIONE IMPEX SRLactiveAGROSTAR SRLactiveALEX DUO COM SRLactiveALPREST CONF SRLactiveANEXIM IMPEX SRLactiveAVAFAM SRLactiveBALA CARMEN-MIHAELA PFactiveBENEFACTOR SRLactiveCAR POINT SRLactiveCOMMERCIALE ITALIA ROMANIA SRLactiveCONEDIS OIL SAactiveCRAI PACK SRLactiveCRISSTAR IMOBILIARE SRLactiveCRUSOVEANU SNCactiveCUBIC CLUB SRLactiveDANIMED SRLactiveDANYSTYLE SRLactive

+70 more

People with significant control

1 people
NameRoleFromSource
ARHIRE OTELO-GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100