DOSSIERS / AGAPIE BEST BRAND S.R.L.
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AGAPIE BEST BRAND S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-13
KYBE ID: RO-J27_1013_2021 · J27/1013/2021 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
AGAPIE BEST BRAND S.R.L.
ro_onrc
J27/1013/2021
ro_onrc
active
ro_onrc
2021-08-13
ro_onrc
BUCUR DANIEL 100, 617150 Sat Dămuc, Comuna Dămuc, Neamţ
ro_onrc

People with significant control

2 people
NameRoleFromSource
AGAPI MIHAIadministratorONRC registry
CÎMPEAN ALEXANDRA-LILIANAadministratorONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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