DOSSIERS / AGTA EST SRL
← SearchExport PDF
Company dossier

AGTA EST SRL

ONRC · COMPANY · INCORPORATED 1994-12-13
KYBE ID: RO-J30_1789_1994 · J30/1789/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
AGTA EST SRL
ro_onrc
J30/1789/1994
ro_onrc
dissolved
ro_onrc
1994-12-13
ro_onrc
Str. PETOFI 38, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
AGTA EST SRLShared officer / director · 2 share thisGASET SRLShared officer / director · 4 share thisSINAL ROM SAShared officer / director · 4 share thisLA TEVI PRODSERV SRLShared officer / director · 5 share thisDAROMAS PRODEXIM SRLShared officer / director · 5 share thisOANCEA & CO SNCShared officer / director · 5 share thisANASTASESCU ANDREEA PFShared registered address · 8 share thisBMD SRLShared registered address · 8 share thisROATIS SNCShared registered address · 8 share thisCILLDIA SRLShared registered address · 8 share thisCIOCIRLIA SRLShared registered address · 8 share thisPRESTIGE MT SRLShared registered address · 8 share thisSECRET DATA SRLShared registered address · 8 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
AGA TRAIANadministrator—ONRC registry
GAVREA AURELadministrator—ONRC registry
OANCEA CALIN RADUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGTA EST SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100