DOSSIERS / AGAT IMPEX 2002 SRL
← SearchExport PDF
Company dossier

AGAT IMPEX 2002 SRL

ONRC · COMPANY · INCORPORATED 2016-01-06
KYBE ID: RO-J2016000002522 · J2016000002522 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGAT IMPEX 2002 SRL
ro_onrc
J2016000002522
ro_onrc
active
ro_onrc
2016-01-06
ro_onrc
BUCUREŞTI, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

574 total

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

3D PRINTART DESIGN SRLactiveA&A YAN TRAVEL SRL-DactiveACADEXMAN S.R.L.activeACTUAL MEDIA PRESS SRLactiveADB DANUBE TRANSPORTING S.R.L.activeADDVICES MEDIA DEVELOPMENT SRLactiveADI TURCU SRLactiveADMIG S.R.L.activeADRIAN DANIEL SRLactiveADYMARTRANS SRLactiveADY TURCU DEZMEMBRĂRI FIER S.R.L.activeAFF AUTODETAILING S.R.L.activeAGRO BMI 91 GROUP S.R.L.activeAGROELIMAR SRLactiveAGROTEK OFFICES SRL-DactiveAIRSOFTDAKA ONLINE S.R.L.activeAISA ELECTRONIC SYSTEM SRLactiveALBOR BEDS S.R.L.activeALEX & ELIZA MARKET S.R.L.activeAL FARO TRADING S.R.L.active

+554 more

People with significant control

1 people
NameRoleFromSource
SALAVATI MANOUCHEHRadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 574 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100