DOSSIERS / AGIF AGREGATE S.R.L.
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AGIF AGREGATE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-03
KYBE ID: RO-J29_1311_2020 · J29/1311/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGIF AGREGATE S.R.L.
ro_onrc
J29/1311/2020
ro_onrc
active
ro_onrc
2020-08-03
ro_onrc
MIHAI BRAVU 239, 100413 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AIAC SPEED DEVELOPMENT S.R.L.activeAIZZO PARFUMERIA BRAND S.R.L.activeALTENERGY SOLUTIONS SRLactiveAMBERWHISPER S.R.L.activeANY TIME FOOD S.R.L.activeATELIER CRISTINA S.R.L.activeAUTHENTIC KHAN STAFFING SERVICES S.R.L.activeBANGO DRIVE S.R.L.activeBASILE TRADE MARK S.R.L.activeBEFASHION HOUSE ADDICT SRLactiveBIGSTAR MEDIA CONSTRUCT S.R.L.activeCALDO CASA S.R.L.activeCHEMEKO SERVICES SRLactiveCÎRSTEA ALINA VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCODREANU BOBI-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSULTING BUILDING COMPANY S.R.L.activeCRUDU INTERTAXI S.R.L.activeCYGNUS PLAST SRLactiveDAMSOR METAL PREST SRLactiveDARAD KRAFT S.R.L.active

+59 more

People with significant control

2 people
NameRoleFromSource
CRESCI MARCOadministrator—ONRC registry
PUMA FRANCESCOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100