DOSSIERS / AGAT SRL
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Company dossier

AGAT SRL

ONRC · COMPANY · INCORPORATED 1992-01-29
KYBE ID: RO-J36_47_1992 · J36/47/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGAT SRL
ro_onrc
J36/47/1992
ro_onrc
active
ro_onrc
1992-01-29
ro_onrc
Str. BABADAG 17, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GOGIOIU LUCICAadministrator—ONRC registry
HM EXPERT IPURLlichidator judiciar—ONRC registry
HAMZA MIHAELA-LUIZAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100