KYBE — See who's really behind any company

Company dossier

AGC FLAT GLASS ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2007-09-11
KYBE ID: RO-J2007016984405 · J2007016984405 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAGC FLAT GLASS ROMANIA SRL

ro_onrc

RegistrationJ2007016984405

ro_onrc

Statusactive

ro_onrc

Incorporated2007-09-11

ro_onrc

Registered addressMinerilor 36, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGROUKROMOVE S.R.L.active ALFABETICA CLEAN S.R.L.active ALGAMA DESIGN S.R.L.active ANASHTASH MEDIA S.R.L.active BBCDISTRIBUTION S.R.L.active EASYGOER LOGISTICS SRLactive ELANUTRIFIT S.R.L.active FORNAX TECH S.R.L.active GABRY CONSTRUCT S.R.L.active GALLERIA STYLE S.R.L.active GBY&SIL PAPEL DISTRIBUTION S.R.L.active GREENWAYS SUCCES S.R.L.active HANIRO MANAGEMENT S.R.L.active HOPE CONSTRUCT S.R.L.active IMPACT COM TRANSILVANIA S.R.L.active JE SOURIS DENTAL S.R.L.active KATNET TECHNOLOGIES S.R.L.active MARIAN CUTA SERVICES S.R.L.active MATRICE NOUA S.R.L.active METAGLASS ENGINEERING S.R.L.active

+20 more

People with significant control

1 people

Name	Role	From	Source
MATEI DRAGOŞ	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100