DOSSIERS / AG AUTO GUF S.R.L.
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Company dossier

AG AUTO GUF S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-07
KYBE ID: RO-J22_4181_2021 · J22/4181/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AG AUTO GUF S.R.L.
ro_onrc
J22/4181/2021
ro_onrc
active
ro_onrc
2021-12-07
ro_onrc
PEPINIERII 7, 707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
AG RICO DELIVERY S.R.L.activeANTOFIE RAREȘ-DĂNUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCORCIOVA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIANO-LEONARDO SRLactiveDECOR ALIMENT S.R.L.activeIGNAT M. LOREDANA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIVANOV DENT S.R.L.activeMUNTEANU I.M. DIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNOTEBOOKCHECK DIGITAL MEDIA S.R.L.activeONLINE DIGITAL CRAFT SRLactiveORPHIC S.R.L.activePRIORITIES FIRST S.R.L.activeRIANA SRLactive

People with significant control

1 people
NameRoleFromSource
CIORPAC IONUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100