DOSSIERS / AGISTAD SRL
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AGISTAD SRL

ONRC · COMPANY · INCORPORATED 2020-11-13
KYBE ID: RO-J2020015465403 · J2020015465403 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGISTAD SRL
ro_onrc
J2020015465403
ro_onrc
active
ro_onrc
2020-11-13
ro_onrc
FLOREASCA 91-111, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ARIMAKIRE SUN S.R.L.activeBAZER CONCEPT SRLactiveBAZER TRADE SRLactiveBRANKO'S CULTURAL EVENTS S.R.L.activeCDM GLOBAL RO SRLactiveCOLBAX S.R.L.activeCS GUIDE S.R.L.activeDIFFERENT SAPIENS S.R.L.activeEOS ELECTRONIC SYSTEMS SRLactiveEURO RESTAURANT S.R.L.activeFINEST SPIRITS & TOBACCO S.R.L.activeFOXLAND SRLactiveGLASNOST INTERNATIONAL S.R.L.activeGREEN RIVER VALLEY S.R.L.activeGUM-KEN INVESTMENTS SRLactiveGUM-KEN MEDICAL SRLactiveILIES A.LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveKINGBERRY S.R.L.activeLEO SOLAR EIGHT S.R.L.activeLEO SOLAR FIVE S.R.L.active

+42 more

People with significant control

1 people
NameRoleFromSource
STAN IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Politically exposed person (PEP)

STAN ION (officer) matches PEP Ion Stan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100