DOSSIERS / AGAPE SRL
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Company dossier

AGAPE SRL

ONRC · COMPANY · INCORPORATED 1993-06-02
KYBE ID: RO-J24_1285_1993 · J24/1285/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AGAPE SRL
ro_onrc
J24/1285/1993
ro_onrc
dissolved
ro_onrc
1993-06-02
ro_onrc
EROILOR 15, 435600 Loc. Târgu Lăpuş, Oraş Târgu Lăpuş, Maramureş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PALIFLOR IMPEX SRLShared officer / director · 12 share thisRAZMATAZ DELIVERY S.R.L.Shared officer / director · 12 share thisG & C INVESTMENTS SRLShared officer / director · 12 share thisESCARPEN SRLShared officer / director · 12 share thisLAVANDA SKY CENTRU EPILARE S.R.L.Shared officer / director · 12 share thisMOKSHA FOOD S.R.L.Shared officer / director · 12 share thisFANIS 2005 SRLShared officer / director · 12 share thisRG&B IMAGES SRLShared officer / director · 12 share thisBIAGRIG SOFT S.R.L.Shared officer / director · 12 share thisBLACK SEA WATER HOUSE RESORT S.R.L.Shared officer / director · 12 share thisIST CAFE SRLShared officer / director · 12 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
C.I.I. CHIȘU ROXANA-NORAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100