DOSSIERS / AGORA CONSTANT S.R.L.
← SearchExport PDF
Company dossier

AGORA CONSTANT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-25
KYBE ID: RO-J32_89_2018 · J32/89/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGORA CONSTANT S.R.L.
ro_onrc
J32/89/2018
ro_onrc
active
ro_onrc
2018-01-25
ro_onrc
CETĂŢII 30, 550160 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACS MATE S.R.L.activeADRIAN FOOD SRLactiveAIR CYBER SECURITY S.R.L.liquidationALBU VALENTIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARMADA TEHNIC DESIGN S.R.L.activeART SB CONSTRUCT S.R.L.activeB.M.S. INSTALATII ELECTRICE S.R.L.inactiveBOGDAN V. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIOANA BOA SRLactiveDAMIAN OVIDIU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveEVER BUSINESS SUPORT S.R.L.activeGAMEKEV S.R.L.activeGRASSO FORMAGGI SRLactiveINNOTEVO S.R.L.activeKARIM AYADI DELIVERY S.R.L.activeLOBAZĂ ALEXANDRU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNDI EVENTS S.R.L.activeNEW BAVARIA ZONE S.R.L.activeNICOARĂ V. ŞTEFAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveOLTEANU I.S. MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
HÎNCU-BĂLȚATU ROBERT ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100