DOSSIERS / AGILE NEST S.R.L.
← SearchExport PDF
Company dossier

AGILE NEST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-29
KYBE ID: RO-J3_2346_2021 · J3/2346/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGILE NEST S.R.L.
ro_onrc
J3/2346/2021
ro_onrc
active
ro_onrc
2021-09-29
ro_onrc
NICOLAE BĂLCESCU 8, 115100 Municipiul Câmpulung, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRESCU FILIPadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100