DOSSIERS / AGAMY V PROD SRL
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AGAMY V PROD SRL

ONRC · COMPANY · INCORPORATED 1995-11-28
KYBE ID: RO-J34_495_1995 · J34/495/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AGAMY V PROD SRL
ro_onrc
J34/495/1995
ro_onrc
dissolved
ro_onrc
1995-11-28
ro_onrc
Str. TUDOR VLADIMIRESCU, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

29 total
ALBYS COM SRLactiveAUTOTIME COMPANY SRLdissolvedBADEA IOANA VASILE ÎNTREPRINDERE FAMILIALĂactiveBADEA PAUL AFdissolvedBĂDESCU TUDOR REMUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCAFE BAR PANCIU AFdissolvedCIOTÎNGĂ GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMDAMARI SRLdissolvedCRIS SAF SRLdissolvedCRISTIAN GRUP SRLdissolvedDOBRICĂ ION PUIU PERSOANĂ FIZICĂ AUTORIZATĂactiveG & D SRLdissolvedIACOB MARIAN PFdissolvedIDT CONSULT SRLactiveLIVE STAR SRLdissolvedL & L SRLdissolvedMANOCA SRLinactiveMONDITEL SRLdissolvedMULTIPART EST BRĂILA SRL SUCURSALA ALEXANDRIAdissolvedNEDEA BOGDAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+9 more

Connections

8 links
Shared operator — likely the same administrator
DUO BIAL SRLShared officer / director · 9 share thisHERMANN SRLShared officer / director · 9 share thisFINS ACVATIC SRLShared officer / director · 9 share thisMARIS IMPEX SRLShared officer / director · 9 share thisLUCEAFARUL SRLShared officer / director · 9 share thisROMETA COM SRLShared officer / director · 9 share thisCOMPANY SRLShared officer / director · 9 share thisELENUŞ SRLShared officer / director · 9 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
ILIE ST. ANDREIadministrator—ONRC registry
S.C.P. TĂNASĂ ŞI ASOCIAŢII S.P.R.L.lichidator—ONRC registry
TĂNASĂ CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100