DOSSIERS / ANTREPRIZA GENERALĂ ÎN CONSTRUCŢII ŞI INSTALAŢII (A.G.C.I.) SRL
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ANTREPRIZA GENERALĂ ÎN CONSTRUCŢII ŞI INSTALAŢII (A.G.C.I.) SRL

ONRC · COMPANY · INCORPORATED 2005-04-27
KYBE ID: RO-J22_1172_2005 · J22/1172/2005 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTREPRIZA GENERALĂ ÎN CONSTRUCŢII ŞI INSTALAŢII (A.G.C.I.) SRL
ro_onrc
J22/1172/2005
ro_onrc
active
ro_onrc
2005-04-27
ro_onrc
707410 Sat Valea Lupului, Comuna Valea Lupului, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

258 total

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

A.B.V. AGENCY SRLactiveA & C MOBYLYS WOOD SRLactiveADINA PROD SRLactiveADNANA IMPEX SRLactiveALBEROBELLO SRLactiveALBU & CO SNCactiveALEXMIRABOG SRLactiveALFA-EMMA SRLactiveALI-BEST SERV SRLactiveAL - SEB SRLactiveANDRA COM SRLactiveANEM IMPEX SRLactiveAPETROAIE D.ALEXANDRU AFactiveARTERA GRUP CONSTRUCT SRLactiveASAFTEI ADRIAN AFactiveAS CONSULT BROKER DE ASIGURARE SRLactiveAUDIT EXPERT CONT SRLactiveAUTO COM SERVICE SRLactiveAUTOMON SRLactiveAUTOMOTIVE TRADING SRLactive

+238 more

People with significant control

1 people
NameRoleFromSource
IONESCU ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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