DOSSIERS / AGEKO FOODS S.R.L.
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AGEKO FOODS S.R.L.

ONRC · COMPANY · INCORPORATED 2013-09-09
KYBE ID: RO-J40_11188_2013 · J40/11188/2013 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

liquidation
AGEKO FOODS S.R.L.
ro_onrc
J40/11188/2013
ro_onrc
liquidation
ro_onrc
2013-09-09
ro_onrc
POMPILIU MANOLIU 11, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
CBS PRORESUM S.R.L.Shared registered address · 8 share thisSMART SERV CONSULT SRLShared registered address · 8 share thisBEST RENT 4EVENT SRLShared registered address · 8 share thisWEB MUSKETEERS SRLShared registered address · 8 share thisSOULBROTHERS S.R.L.Shared registered address · 8 share thisMOHĂNESCU MARIA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisANTEO GRUP SRLShared registered address · 8 share thisNEXUS DOMOTICA INTERNATIONAL SRLShared officer / director · 11 share thisNAUMOVICI MEDIA SRLShared officer / director · 11 share thisREFLEX CONSULTING SRLShared officer / director · 11 share thisSKY TELECOMUNICATII SRLShared officer / director · 11 share thisG.R.E.F. PROPERTIES SAShared officer / director · 11 share thisABP IMOBILIARE CONSULT S.R.L.Shared officer / director · 11 share thisCRISTAL EXPLORE SRLShared officer / director · 11 share thisAMYMOON FASHION SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GUȚU CLAUDIU-CONSTANTINlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100