DOSSIERS / AGVISAM SRL
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Company dossier

AGVISAM SRL

ONRC · COMPANY · INCORPORATED 1994-12-13
KYBE ID: RO-J21_930_1994 · J21/930/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGVISAM SRL
ro_onrc
J21/930/1994
ro_onrc
active
ro_onrc
1994-12-13
ro_onrc
Str. G.COSBUC 60, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STATE MARIANadministrator—ONRC registry
STEFAN IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEFAN ION (officer) matches PEP Ion Ștefan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100