DOSSIERS / AGAVE R8 SRL
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Company dossier

AGAVE R8 SRL

ONRC · COMPANY · INCORPORATED 2007-09-06
KYBE ID: RO-J22_2500_2007 · J22/2500/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AGAVE R8 SRL
ro_onrc
J22/2500/2007
ro_onrc
active
ro_onrc
2007-09-06
ro_onrc
Str. RÎPEI 8, Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
INTERNATIONAL TEHNO-FORUM SRLShared officer / director · 6 share thisHUMM STUDIO ATELIER S.R.L.Shared officer / director · 6 share thisX TRADE 2000 SRLShared officer / director · 6 share thisREFILL HOUSE COMPANY S.R.L.Shared officer / director · 6 share thisTOP CHIC SRLShared officer / director · 6 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
NameRoleFromSource
BACIU DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100