DOSSIERS / AGOSTINO SRL
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Company dossier

AGOSTINO SRL

ONRC · COMPANY · INCORPORATED 2004-05-11
KYBE ID: RO-J2004000320285 · J2004000320285 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGOSTINO SRL
ro_onrc
J2004000320285
ro_onrc
active
ro_onrc
2004-05-11
ro_onrc
Str. PĂCII, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEAZIA GRUP SRLactiveA.M.CONEA SNCactiveAVIM MARIA SRLactiveBARBU DENISA PFactiveCAPITAL LEASING IFN SAactiveCAPRICII SRLactiveCÎRCIUMARU VICTOR AFactiveCOM P.I. SRLactiveCOMPUTER SERVICE SRLactiveCONCEPT MANAGEMENT SRLactiveCREDIT COLECTOR SRLactiveDANACONS FARM SRLactiveDAN DENA SRLactiveDEACONU OTOBICU UTIL SNCactiveDEPO-RIMEX SRLactiveDOICA NICU SI EUGEN SNCactiveFIREXPORT SRLactiveFIRICĂ GHEORGHE AFactiveGASTRO ITALIA SRLactiveGASTROLAND SRLactive

+31 more

People with significant control

1 people
NameRoleFromSource
PREDUNĂ PETRE-AUGUSTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100