DOSSIERS / ENTERPRISE AGAPE S.R.L.
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ENTERPRISE AGAPE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-14
KYBE ID: RO-J22_2702_2019 · J22/2702/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ENTERPRISE AGAPE S.R.L.
ro_onrc
J22/2702/2019
ro_onrc
active
ro_onrc
2019-08-14
ro_onrc
707556 Sat Cârniceni, Comuna Ţigănaşi, Iaşi
ro_onrc

Companies at this address

45 total
ADEVI SRLdissolvedANA ELECTRIC SRLdissolvedARITON ANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARITON DIANA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARITON I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂRBIERU D. FLORIN-IONUŢ PFdissolvedBÂTĂ ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOTEZ VIORICA ÎNTREPRINDERE INDIVIDUALĂdissolvedBRANISTE CONSTRUCT S.R.L.activeBUTNARU H. MIHAI ÎNTREPRINDERE FAMILIALĂdissolvedCONCEPT FWC COMPANY SRLactiveCONIROX SRLactiveCOPARTNERS INCORPORATED SRLdissolvedDRAGOMIR E. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUBALĂ SRLdissolvedELECONST ENERGY S.R.L.activeETI NIS GROUP SRLactiveIFRIMFERRI S.R.L.-D.activeILIESCU DANIELA PFdissolvedJOSANU-PIPIRIG I. ADELA PFdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
AGAPE PETRONEL GABRIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100