DOSSIERS / AGIGHIOLEANU SNC
← SearchExport PDF
Partnership dossier

AGIGHIOLEANU SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-09-14
KYBE ID: RO-J36_643_1994 · J36/643/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGIGHIOLEANU SNC
ro_onrc
J36/643/1994
ro_onrc
active
ro_onrc
1994-09-14
ro_onrc
Com. SOMOVA, 827210 Sat Somova, Comuna Somova, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADL MANAGEMENT SRLactiveALEXE N. MIHAIL PFactiveAVIGO SA MINERIactiveBABU MARIA PFactiveBRÂNZARU V. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBUJOR GRIGORE AFactiveCIORBĂ C. ILIE ÎNTREPRINDERE FAMILIALĂactiveCIORBĂ DUMITRU AFactiveCIORBĂ ION PFactiveCIORBĂ MIRCIA PFactiveCOLUMBIS SRLactiveDOBRE GHE. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveDOLI IMPEX SRLactiveECO MEDA SRLactiveENE-DORINEL SNCactiveENE D. PETREA AFactiveENE NICOLETA SNCactiveENE STELUŢA AFactiveENE V. NICOLAE ÎNTREPRINDERE FAMILIALĂactiveFAMM COM SRLactive

+44 more

People with significant control

4 people
NameRoleFromSource
AGIGHIOLEANU ILEANAadministrator—ONRC registry
AGIGHIOLEANU IONadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ CRIŞAN DANIELAlichidator judiciar—ONRC registry
CRISAN DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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