KYBE — See who's really behind any company

Company dossier

AGAFI HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2025-07-11
KYBE ID: RO-J2025050540007 · J2025050540007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameAGAFI HOLDING S.R.L.

ro_onrc

RegistrationJ2025050540007

ro_onrc

Statusactive

ro_onrc

Incorporated2025-07-11

ro_onrc

Registered addressav. Popişteanu 54B, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

10 total

AZENOR SUPPLIER S.R.L.active AZZI CONSULTING S.R.L.active BARBĂ-ALBĂ A. JANISA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactive ELYSIUM HEALTHLINE CONCEPT S.R.L.active FANACA AFTENE ÎNTREPRINDERE INDIVIDUALĂactive ORTOPRO DENTAL S.R.L.active PMM TECH ENGINEERING S.R.L.active ROA PORTFOLIO S.R.L.active VAIDA M ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

4 links

Shared operator — likely the same administrator

AGAFI CAPITAL S.R.L.Shared officer / director · 5 share this ECOVENT INSTAL S.R.L.Shared officer / director · 5 share this ECOVENT EXPERT SRLShared officer / director · 5 share this ECOVENT DISTRIBUTION S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
AGAFIŢA ANDREI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100