DOSSIERS / AGAPIS SRL
← SearchExport PDF
Company dossier

AGAPIS SRL

ONRC · COMPANY · INCORPORATED 2004-12-15
KYBE ID: RO-J37_830_2004 · J37/830/2004 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGAPIS SRL
ro_onrc
J37/830/2004
ro_onrc
active
ro_onrc
2004-12-15
ro_onrc
Str. Stefan cel Mare, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

742 total

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

ACRON-SERV SRLactiveACTUAL SRLactiveADITOR SERV SRLactiveADOCHITEI M. AFactiveADORFINA SRLactiveAGAFIŢEI COCULEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGARICI VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGARICI V. PFactiveAGRAS-GRUPUL WIENER STADTISCHE SA BUCURESTI-SUCURSALA VASLUIactiveAGROCERES SAactiveAILIOAEI ANA PFactiveALBEC SRLactiveALEXANDRU C.I. PFactiveALEXANDRU M. PFactiveALEXIS SRLactiveALFIL IMPEX SRLactiveALICIUC M. AFactiveALIMENTVAS SRLactiveALLEGRETTO SRLactiveALMOSTIL SRLactive

+722 more

People with significant control

1 people
NameRoleFromSource
DOROBĂT CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 742 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100