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Company dossier

AGNESIN SRL

ONRC · COMPANY · INCORPORATED 2003-11-11
KYBE ID: RO-J28_766_2003 · J28/766/2003 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAGNESIN SRL

ro_onrc

RegistrationJ28/766/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-11-11

ro_onrc

Registered addressStr. PRIMĂVERII 11, Municipiul Slatina, Olt

ro_onrc

Companies at this address

14 total

AFRODITA KEBAB CAFE HOUSE SRLdissolved ANCUŢA VASILE AFdissolved COM-UDREA SRLdissolved CORNELIU SI EMA BLAGU AFdissolved ELION-DAC SRLdissolved GAMA & METSIM FAN SRLdissolved IORDACHE ELENA AFdissolved MOMENT SRLdissolved NIKOS-MAR COM SRLdissolved PAO SRLactive PAVEL IMPULS SNCdissolved POPITEX SRLdissolved SILVEST SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ALLEGRA COMIMP SRLShared officer / director · 3 share this ROCONTEX PRODCOM SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
CIOBANU GH. CONSTANTIN	administrator	—	ONRC registry
DAMIAN GH. CORNEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100