DOSSIERS / AGAVA EXOTIC STYLE SRL
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AGAVA EXOTIC STYLE SRL

ONRC · COMPANY · INCORPORATED 2012-10-10
KYBE ID: RO-J40_11686_2012 · J40/11686/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGAVA EXOTIC STYLE SRL
ro_onrc
J40/11686/2012
ro_onrc
active
ro_onrc
2012-10-10
ro_onrc
NASTASE PAMFIL 53, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AEF AUTOMOBILE SRLdissolvedALBOZE SRLactiveALEXANDER TOP-WEAR SRLactiveALGORITM CIPAX SRLactiveALIGATOR LUX SRLactiveAMGI IT SERVICE SRLactiveAMIRA CENTRAL IMPEX SRLactiveANAIS ATTITUDE SRLactiveANDREI COMSERV TRUST SRLactiveARES SERVICII PUBLICITARE SRLactiveARTOSTOM COM 94 SRLactiveAYLINE MOZZART IMPORT SRLactiveBALKAN ENTERTAINMENT SRLactiveBATAL JIM PRODUCTION SRLactiveBORICARN IMPEX SRLactiveBUSOTFRIGO SRLactiveBWB THE POWER OF LIGHT S.R.L.activeCAPITAN FOOD SRLactiveCIMANI ACORD SRLactiveCLASICAL CONECTION DISTRIBUTION SRLactive

+83 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM BACHA BASELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100