KYBE — See who's really behind any company

Company dossier

AGNES SRL

ONRC · COMPANY · INCORPORATED 1992-03-16
KYBE ID: RO-J30_436_1992 · J30/436/1992 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameAGNES SRL

ro_onrc

RegistrationJ30/436/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-03-16

ro_onrc

Registered addressB-dul MUNCII, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

113 total

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

5 GS SRLdissolved AGOSTON SI CODREA SNCdissolved ALPAR HUNOR SRLdissolved AMY DELY SRLactive ANDRE PAUL'S SRLdissolved ANGYUS CLAUDIA ANTONETA AFdissolved ANKLAM SRLdissolved BAKOS TEREZIA PFdissolved BARZU ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BAUMGARTNER NORBERT PERSOANĂ FIZICĂ AUTORIZATĂactive BEATA PROD COLECTION SRLdissolved BOUNCE SYSTEMS SRLdissolved CARGO TOUR INTERNATIONAL SRLdissolved CELLA & COMPANY SRLdissolved CENTER K&K SRLdissolved CHILY VILLI SRLdissolved CICAU DUMITRU AFdissolved CIOCOI VASILE DANUT PFdissolved CIPRIAN & DIANA SRLdissolved CLABUCET SRLdissolved

+93 more

Connections

1 link

Shared operator — likely the same administrator

HELLAS IMOBILIARE 1985 S.R.L.Shared officer / director · 2 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
SOMOGYI AGNES	administrator	—	ONRC registry
MIHALCA IOAN MARCU	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100