DOSSIERS / AGAPIA TURIST COMERCIAL SRL
← SearchExport PDF
Company dossier

AGAPIA TURIST COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 1991-04-18
KYBE ID: RO-J27_366_1991 · J27/366/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AGAPIA TURIST COMERCIAL SRL
ro_onrc
J27/366/1991
ro_onrc
dissolved
ro_onrc
1991-04-18
ro_onrc
5682 Comuna Agapia, Neamţ
ro_onrc

Companies at this address

43 total
ANDREI MIHAI AFdissolvedBACIU GHEORGHE AFdissolvedBAICANESCU VASILE COM SRLdissolvedBALANESCU GHEORGHITA PFdissolvedBODRON TRANS SNCdissolvedBUJOR BALTEZAR PFdissolvedCIMEX SRLdissolvedCIOBANU CONSTANTIN AFdissolvedCIOTIRCA FLORIN AFdissolvedCIUCALAU GHEORGHE PFdissolvedCIUCALAU RODICA AFdissolvedDORNEANU GH. VASILE AFdissolvedECO SERV SRLdissolvedEXPROLEMN SRLdissolvedFERESTRAUARU GHEORGHE AFdissolvedGAGEA IOAN PFdissolvedGAPI VIO COM SRLdissolvedGAUCA SNCdissolvedGHERASIM A. NECULAI ÎNTREPRINDERE FAMILIALĂdissolvedGINMAR COM SRLdissolved

+23 more

Connections

5 links
Shared operator — likely the same administrator
URZICA PROD COM SNCShared officer / director · 6 share thisPOLLO SRLShared officer / director · 6 share thisLACATUSU TASSY SNCShared officer / director · 6 share thisSAVIAS COM SRLShared officer / director · 6 share thisPROROM SRLShared officer / director · 6 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

3 people
NameRoleFromSource
GIRBEA GH. VALENTINadministrator—ONRC registry
INVEST EXPERT SRLlichidator judiciar—ONRC registry
GADIOI IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100