DOSSIERS / VAL & GIMY AGAFITEI SNC
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Partnership dossier

VAL & GIMY AGAFITEI SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-03-19
KYBE ID: RO-J17_752_1993 · J17/752/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VAL & GIMY AGAFITEI SNC
ro_onrc
J17/752/1993
ro_onrc
active
ro_onrc
1993-03-19
ro_onrc
Str. BRASOV 67, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGAFITEI ALEXANDRINAadministrator—ONRC registry
AGAFITEI VALERICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100