KYBE — See who's really behind any company

Company dossier

AUGUSTA DIVIN SRL

ONRC · COMPANY · INCORPORATED 2003-04-15
KYBE ID: RO-J28_236_2003 · J28/236/2003 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUGUSTA DIVIN SRL

ro_onrc

RegistrationJ28/236/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-04-15

ro_onrc

Registered addressStr. PRIMĂVERII, Municipiul Slatina, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. & FIUL SRLactive A.C.A. SRLactive AGRAS GRUPUL WIENER STADTICHE SA SUCURSALA SLATINAactive AGRO-BONDRI SRLactive AGROTUR PISCICOL SRLactive ALEXANDER COMP. SRLactive ALEXANDRU I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive ALF LETIM SRLactive ALFREDO MODE SRLactive ALIM-TEX-DIARIO SRLactive A.M.C. ANDREI & CĂTĂLIN SRLactive ANCRIS ELECTRONIC SRLactive ANDAN SRLactive ARAL-ALFA SRLactive ASIGURARE REASIGURARE OMNIASIG-AGI SA SUCURSALA OLTactive BĂDICUŢ MIRAMAD SRLactive BADILEX SRLactive BADOI ROANE AFactive BALASA MARUL DE AUR SNCactive BALICA ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+180 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100