DOSSIERS / AUGUSTA SRL
← SearchExport PDF
Company dossier

AUGUSTA SRL

ONRC · COMPANY · INCORPORATED 2001-10-26
KYBE ID: RO-J21_194_2001 · J21/194/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUGUSTA SRL
ro_onrc
J21/194/2001
ro_onrc
dissolved
ro_onrc
2001-10-26
ro_onrc
Str. Lacului -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AD MEDICAL SRLdissolvedAGROPLANT SRLdissolvedAGROŞERBAN SRLdissolvedALDEA ALDEA ALEXANDRINA ÎNTREPRINDERE FAMILIALĂactiveANGHEL IOANA PFdissolvedANTRACT FILIALA SLOBOZIA SRLdissolvedARABESC COM SRLdissolvedBIMS COM SRLdissolvedBRINCOVEANU PRODCOM SRLdissolvedCAMILLE PARIS COM SRLactiveCÂMPEANU ANDREEA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAMVER SRLdissolvedCENTAUR IMPEX SRLactiveCHIROS CHIRU VIRGIL PFdissolvedCIMPEANU CIP SNCdissolvedCÎŞLOIU CÎŞLOIU MARIAN AFdissolvedCLAMIH IMPEX SRLdissolvedCOMATER SRLdissolvedCOMPAGRO SRLdissolvedCONMET SRLdissolved

+88 more

People with significant control

3 people
NameRoleFromSource
GHIAURU ALEXANDRA MĂDĂLINAadministrator—ONRC registry
CII GAVRILĂ VASILElichidator provizoriu—ONRC registry
GAVRILĂ VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100