DOSSIERS / AGAPIA SRL
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Company dossier

AGAPIA SRL

ONRC · COMPANY · INCORPORATED 1995-03-28
KYBE ID: RO-J17_409_1995 · J17/409/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGAPIA SRL
ro_onrc
J17/409/1995
ro_onrc
dissolved
ro_onrc
1995-03-28
ro_onrc
Str. NAE LEONARD 25, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
TOFAN ANTONadministrator—ONRC registry
TOFAN SANDELadministrator—ONRC registry
ŞTEFAN EMILIAlichidator—ONRC registry
EXPERT AM IPURLlichidator judiciar—ONRC registry
MUNTEANU ANETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100