DOSSIERS / PRODUCTIE SI COMERT "AGIMOL IMPEX" SRL
← Search
Company dossier

PRODUCTIE SI COMERT "AGIMOL IMPEX" SRL

ONRC · COMPANY · INCORPORATED 1994-10-13
KYBE ID: RO-J1994000759143 · J1994000759143 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRODUCTIE SI COMERT "AGIMOL IMPEX" SRL
ro_onrc
J1994000759143
ro_onrc
active
ro_onrc
1994-10-13
ro_onrc
Str. VASILE GOLDIS 13, 520059 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AZECO PRODUCTIE SI COMERT SRLactiveCONSTANTIN SOCIETATE IN NUME COLECTIVactiveDENES GABOR ANTAL PFactiveKISS IMRE PFactiveMAGNETICA-IMPEX SRLactiveMETEOR WORK SRLactiveMETRA PRODSERVICE SRLactiveMEWOLA MONTAJ SRLactiveNAGY L. ATTILA ÎNTREPRINDERE INDIVIDUALĂactiveOTY IMPEX SRLactivePOPA VIORICA PFactivePRODUCTIE PRESTARI SERVICII SI COMERT RTC SRLactiveSANDOR C. KINGA PERSOANĂ FIZICĂ AUTORIZATĂactiveSZOKE L.LASZLO PERSOANĂ FIZICĂactiveTAMAS JOZSEF ASOCIATIE FAMILIALAactiveZAZ SRLactiveZOLBER SRLactive

People with significant control

2 people
NameRoleFromSource
PÁLKÓ MÁRIA-MAGDOLNAadministrator—ONRC registry
PÁLKÓ ZOLTANadministrator—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