DOSSIERS / AGORA FAMILY HUB S.R.L.
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AGORA FAMILY HUB S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-30
KYBE ID: RO-J40_10229_2022 · J40/10229/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGORA FAMILY HUB S.R.L.
ro_onrc
J40/10229/2022
ro_onrc
active
ro_onrc
2022-05-30
ro_onrc
SURORILOR 9-15, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A&D AUTHORISATION S.R.L.activeADRIAN ELECTRO TOTAL SRLactiveAGREAT PROJECT S.R.L.activeAUTENTIC MANAGEMENT CONSULTING S.R.L.activeBEST RC SENSE S.R.L.activeBONŢOIU-ENE RADU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCAT SOFTWARE & MANAGEMENT S.R.L.activeCONTROLZET STUDIO S.R.L.activeCURATED ADVERTISING SRLactiveDELTA PIXEL SRLactiveDOM DESIGN COM SRLactiveEGOIST BY YOU SRLactiveEXCELSIOR MEDICAL SERVICES S.R.L.activeFAGET ALPIN SRLactiveGREEN GARDEN CONSTRUCT SRLactiveISCREEN SOLUTION SRLactiveKAZEBOO BEACH SRLactiveLALILUC EVENT SRLactiveMARION CARE SRLactiveMEISTER DEPOT SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
C.I.I. SURPĂŢEANU ALINA - RALUCAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100