DOSSIERS / A.G. BROKERAGE & INTERNAŢIONAL TRADE SRL
← SearchExport PDF
Company dossier

A.G. BROKERAGE & INTERNAŢIONAL TRADE SRL

ONRC · COMPANY · INCORPORATED 2015-11-11
KYBE ID: RO-J35_2777_2015 · J35/2777/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.G. BROKERAGE & INTERNAŢIONAL TRADE SRL
ro_onrc
J35/2777/2015
ro_onrc
active
ro_onrc
2015-11-11
ro_onrc
EPISCOP AUGUSTIN PACHA 10, 300055 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

365 GRADI GREEN CONSULTING S.R.L.activeACCOUNTRIX S.R.L.activeADB CONSULT S.R.L.activeADESSOPARTNERS M&D SRLactiveADF SIGMA SOLUTION S.R.L.activeAFFINATOREACQUA S.R.L.activeAGIVI S.R.L.activeAKNIK INTERNATIONAL S.R.L.activeALBEDRA HOMES S.A.activeALEXANDRU ADNANA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveALTI CONSULT SRLactiveASHURA HOLDING S.R.L.activeATHOS TOTAL CONSULTING S.R.L.activeAURORA INTERNATIONAL MARKETING S.R.L.activeBANGY CONSULTING SRLactiveB&C ASSOCIATES S.R.L.activeBECOTEK ENGINEERING & CONSTRUCTION S.R.L.activeBECOTEK TRADING PLATFORM S.R.L.activeBERSIM ENERGIA SRLactiveBETSTARTERS S.R.L.active

+159 more

People with significant control

1 people
NameRoleFromSource
GIACALONE ANGELOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100