DOSSIERS / AGAPE SENIOR S.R.L.
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AGAPE SENIOR S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-25
KYBE ID: RO-J2022005641400 · J2022005641400 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AGAPE SENIOR S.R.L.
ro_onrc
J2022005641400
ro_onrc
dissolved
ro_onrc
2022-03-25
ro_onrc
TRAIAN POPOVICI 130, 31425 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

21 total
AUTO SHAMAN SRLdissolvedBOBA IOAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIȘ VALERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEQUILIBRIUM HOLISTIC DESIGN SRLactiveESDI DENTAL CLINIC S.R.L.activeEURO FLUX AUTO S.R.L.activeFLIGHT HUB SRLdissolvedGLARE TRADING S.R.L.activeICAR EXPERT FLOORING SRLactiveINNOVA IMPACT CONSULTING S.R.L.activeMAEL CONTEXIM SRLactiveNET ADVERTISING COMPUTERS S.R.L.activeOCHIUZ ANDREEA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPESCU MARIA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROYAL MAINTENANCE S.R.L.dissolvedSAFETY WORK PROTECTION S.R.L.activeSG ASSET MANAGEMENT S.R.L.activeSKYLINE PROJECT MANAGEMENT S.R.L.activeVALERIO 'S GOODS S.R.L.activeVIS INTERMEDCO SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
ANDREI GEORGEadministrator—ONRC registry
MIHAI IONELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREI GEORGE (officer) matches PEP Gheorghe Andrei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100