DOSSIERS / AGEMAR SRL
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Company dossier

AGEMAR SRL

ONRC · COMPANY · INCORPORATED 1992-11-03
KYBE ID: RO-J36_864_1992 · J36/864/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGEMAR SRL
ro_onrc
J36/864/1992
ro_onrc
active
ro_onrc
1992-11-03
ro_onrc
Str. GARII 2, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SC CONTINVEST SRLlichidator judiciar—ONRC registry
CHIRITA ANGELA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100