DOSSIERS / AGNI CONT EXPERT S.R.L.
← SearchExport PDF
Company dossier

AGNI CONT EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-25
KYBE ID: RO-J2023013733402 · J2023013733402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
AGNI CONT EXPERT S.R.L.
ro_onrc
J2023013733402
ro_onrc
active
ro_onrc
2023-07-25
ro_onrc
OLTENIŢEI 396A, 41337 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
PINK SPARKS ADS S.R.L.Shared registered address · 7 share thisGLC SURVEY TEAM S.R.L.Shared registered address · 7 share thisVERITAS PRINTING & MARKETING S.R.L.Shared registered address · 7 share thisVOCALMED S.R.L.Shared registered address · 7 share thisCELERITY CALL CENTER S.R.L.Shared registered address · 7 share thisMIHOREANU CRISTIAN-STEFAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisEZEL S.R.L.Shared officer / director · 8 share thisRAZFADO SRLShared officer / director · 8 share thisMG SERVICII SUPORT SRLShared officer / director · 8 share thisANDRAT SRLShared officer / director · 8 share thisRALEX PLAST SRLShared officer / director · 8 share thisTLG AGROPROD SRLShared officer / director · 8 share thisTOM.LILI - SERV COM SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TOMESCU LILIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100