DOSSIERS / AGIMPEX SRL
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Company dossier

AGIMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-09-03
KYBE ID: RO-J20_852_1991 · J20/852/1991 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGIMPEX SRL
ro_onrc
J20/852/1991
ro_onrc
active
ro_onrc
1991-09-03
ro_onrc
Str. MIHAI EMINESCU, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

218 total

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

ACC ARCAS COM SRLactiveADMIU MEFIN PROD SRLactiveA&G INTERFOR SRLactiveALBA CRISTIAN ALYMAR AFactiveALCONT PREST SERV SRLactiveALDEV SARDCOM SRLactiveALIBAR SRLactiveALINA COM SRLactiveALIN TANO SRLactiveALISFLOR SERVIS COM SRLactiveALTRACOM CALIN SRLactiveANDREI ALEXANDRU AFactiveANIS COMIMPEX SRLactiveAPROLACTA NICULINA SRLactiveARADPARKETT SRLactiveARHIP EXIM SRLactiveARYA D.P.D. SRLactiveASCO CP SRLactiveAS SERV SRLactiveASSOL SETCOM SRLactive

+198 more

People with significant control

3 people
NameRoleFromSource
BOLDURA MIHAI HOREAadministrator—ONRC registry
DINCA MARINadministrator—ONRC registry
GROSS ANTONadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100