DOSSIERS / AGNITA BUSINESS S.R.L.
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AGNITA BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-27
KYBE ID: RO-J40_12856_2021 · J40/12856/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGNITA BUSINESS S.R.L.
ro_onrc
J40/12856/2021
ro_onrc
active
ro_onrc
2021-07-27
ro_onrc
BARAJUL DUNĂRII 12, 32758 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AD MEDIA PRODUCTION S.R.L.activeADR BARBER & STYLE S.R.L.activeASKPEOPLE RESEARCH S.R.L.activeASV & GBB S.R.L.activeB. M. M. S. - MARKET BRÂNCOVEANU S.R.L.activeBRAZI PREMIUM OLLMA S.R.L.activeCĂMĂRAȘU ȘTEFAN-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARS FACTORY S.R.L.activeELECTRONIC PREST SRLactiveELSTEFCOM ONLINE MARKET 2022 S.R.L.activeFROSIN RADU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE F. LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN ACTIV CONCEPT S.R.L.activeHG MEDICAL BUSINESS S.R.L.activeIACOB I. ROXANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveILINCA RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAE & SICĂ TRANS SRLactiveMIRAGA GROUP SRLactiveMIRALU LASH BEAUTY STUDIO S.R.L.activeMORARU D. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

1 people
NameRoleFromSource
PARASCHIV IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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