DOSSIERS / AGB UNIVERSAL SOLUTIONS SRL-D
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Company dossier

AGB UNIVERSAL SOLUTIONS SRL-D

ONRC · COMPANY · INCORPORATED 2015-08-31
KYBE ID: RO-J40_10694_2015 · J40/10694/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGB UNIVERSAL SOLUTIONS SRL-D
ro_onrc
J40/10694/2015
ro_onrc
dissolved
ro_onrc
2015-08-31
ro_onrc
FETEŞTI 54-56, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALA BIOLAB S.R.L.activeAMATEI BUSINESS S.R.L.activeANDREI DENTAL CLINIC S.R.L.activeANTONESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAMSTEL IMOBILIARE S.R.L.activeBLACKTRANS S.R.L.activeBRAND ADVENTURE S.R.L.dissolvedBROTHERS UNITED T&M S.R.L.dissolvedCENTRUL EDUCATIONAL EEMATICO SOCIETATE CU RASPUNDERE LIMITATĂactiveCORAL HR BUSINESS SRLdissolvedCRUDU LILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDSI BUSINESS ACCOUNTING S.R.L.dissolvedFIMA MOTORS SRLdissolvedFORESEE PARTNERS S.R.L.activeFUNNY CLOWN SRLinactiveGAVRILĂ S. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEFI S.R.L.activeGENERAL AUTO DMS SRLactiveGO MAX S.R.L.activeGREEN OPS S.R.L.active

+33 more

People with significant control

1 people
NameRoleFromSource
ANGHELOIU GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100