DOSSIERS / AGAF DREAM S.R.L.-D.
← SearchExport PDF
Company dossier

AGAF DREAM S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2018-08-08
KYBE ID: RO-J40_11444_2018 · J40/11444/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGAF DREAM S.R.L.-D.
ro_onrc
J40/11444/2018
ro_onrc
active
ro_onrc
2018-08-08
ro_onrc
Pantelimon 78, 21635 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BADEA FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100