Key facts
activeAGISTA MANAGEMENT S.R.L.
ro_onrc
J2021018082402
ro_onrc
active
ro_onrc
2021-10-21
ro_onrc
GARA HERĂSTRĂU 4, 20334 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
AGISTA MANAGEMENT S.R.L.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalAGRO I.F.N. S.A.AJYAD INVESTMENT CONSULTANT S.R.L.ARKADE DEVELOPMENT S.A.BANCA TRANSILVANIA S.A. CLUJ - NAPOCA SUCURSALA BUCURESTI BARAGANBT BROKER DE ASIGURARE S.R.L.CIT ESTATE BUSINESS SERVICES S.R.L.CIT RESTRUCTURING SRLCITR GROUP RE S.R.L.CITY OF MARA UNU S.R.L.COLOROCK13 S.R.L.CONSULTANŢĂ ANDREI & ANDREI SRLCORPORATE MANAGEMENT EVENTS SRLDOORSROCK4 S.R.L.EUVECA ROCA X START-UP S.A.GOTO PARKING S.R.L.IMPETUM GROUP S.R.L.IMPETUM INVESTMENTS S.A.IMPETUM MANAGEMENT S.R.L.IMPETUM PROPERTY MANAGEMENT S.R.L.NATIVEROCK1 S.R.L.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CIONCA ANDREI-VALENTIN | administrator | — | ONRC registry |
| DĂRĂBUȚ DRAGOȘ - OVIDIU | administrator | — | ONRC registry |
| MĂNIȚIU ANCA | administrator | — | ONRC registry |
| RUBELI IRINA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100