DOSSIERS / AGATHA SPEDITION SRL
← SearchExport PDF
Company dossier

AGATHA SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2015-10-02
KYBE ID: RO-J23_3501_2015 · J23/3501/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGATHA SPEDITION SRL
ro_onrc
J23/3501/2015
ro_onrc
active
ro_onrc
2015-10-02
ro_onrc
GALATA 69, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII CONSTANTIN CORNELIU-TIBERIUSlichidator judiciar—ONRC registry
CONSTANTIN CORNELIU TIBERIUSreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100