DOSSIERS / AGVA CONSULTING ACCOUNTING SRL
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Company dossier

AGVA CONSULTING ACCOUNTING SRL

ONRC · COMPANY · INCORPORATED 2005-12-16
KYBE ID: RO-J2005021294403 · J2005021294403 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGVA CONSULTING ACCOUNTING SRL
ro_onrc
J2005021294403
ro_onrc
dissolved
ro_onrc
2005-12-16
ro_onrc
Şos. MIHAI BRAVU 184, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRESCU AURORAadministrator—ONRC registry
DUMITRESCU GEORGE DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGVA EXPERT CONSULTING SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100