DOSSIERS / AGIMEX IMPEX SRL
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Company dossier

AGIMEX IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-05-23
KYBE ID: RO-J16_739_1996 · J16/739/1996 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGIMEX IMPEX SRL
ro_onrc
J16/739/1996
ro_onrc
active
ro_onrc
1996-05-23
ro_onrc
Cart. SĂRARI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

ACNALI COM SRLactiveALFBAT & COMPANY SRLactiveALMO ENTERPRISE SRLactiveALTACON GENCOM SRLactiveANISDOR COM SRLactiveARCADIA - NITA & NITA SNCactiveBALAUR COM SRLactiveBELVAL COM SRLactiveBERVILE IMPEX SRLactiveBIBI PRODCOM IMPEX SRLactiveBOLDEA PROGRES IMPEX SNCactiveCAPRUCIU ELENA GEO SNCactiveCIADEXIM SRLactiveCINDERELLA AUDIO SRLactiveCIROSTRATUS TRADING SRLactiveCRISEMILI COM SRLactiveCUMIFLOR EXIM SRLactiveDADORCOM SRLactiveDANCAR SRLactiveDANY-IMPEX SRLactive

+100 more

People with significant control

1 people
NameRoleFromSource
BORBEL GABRIELlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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