DOSSIERS / AGNIS TRADE SRL
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AGNIS TRADE SRL

ONRC · COMPANY · INCORPORATED 1994-02-17
KYBE ID: RO-J25_225_1994 · J25/225/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGNIS TRADE SRL
ro_onrc
J25/225/1994
ro_onrc
dissolved
ro_onrc
1994-02-17
ro_onrc
B-dul TUDOR VLADIMIRESCU 138, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CALLA COM SRLdissolvedC & G IMPEX SRLdissolvedCRECANA ILEANA-CAMELIA PFdissolvedCRINA 92 SRLdissolvedEDIT COM MIXT SRLdissolvedELPIDOR MIXT COM SRLdissolvedEURO GRUP 2000 SRLdissolvedEUROTITUS COM SRLdissolvedHORNOIU IONEL-ADRIAN PFdissolvedJERONE COM SRLdissolvedJUPITER SRLdissolvedLIAGI CONSTRUCT IMPEX SRLdissolvedLIANA SRLactiveLIROM HORNOIU SNCactiveLUANA G. SRLdissolvedMETALO CHIMICA SRLdissolvedMIREA I. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedN.T.G. COMPUTERS SRLactiveOMNIASIG-ASIRAG SA PITESTI SUCURSALA MEHEDINTIdissolvedRALINALUX SRLdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
NISULESCU EUGENadministrator—ONRC registry
YNA CONSULTING SRLlichidator—ONRC registry
MOTOI GOGUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100