DOSSIERS / A.G.S. EUROPEAN COMMERCIAL COMPANY SRL
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A.G.S. EUROPEAN COMMERCIAL COMPANY SRL

ONRC · COMPANY · INCORPORATED 2012-11-20
KYBE ID: RO-J40_13594_2012 · J40/13594/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.G.S. EUROPEAN COMMERCIAL COMPANY SRL
ro_onrc
J40/13594/2012
ro_onrc
active
ro_onrc
2012-11-20
ro_onrc
VICTORIEI 100, 10091 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

23 total
A.G.B. STRATEGY INVESTMENTS SRLdissolvedALPIPE SRLdissolvedARIANTES ENERGY SRLactiveARTIST LIVE MUSIC S.R.L.activeBIOMASSA BISTRIŢA SRLactiveDELTA LOGISTIC ACTIV SRLdissolvedDEMIN ITALROM S.R.L.activeDENTTRAVEL S.R.L.dissolvedDHYANNA WORLD DEVELOPMENT SRLactiveDIFFERENT LIFE SRLdissolvedDUMITRU LAURA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROSIGNS ADVERTISING S.R.L.dissolvedILIE C.S. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveINSPIRE SCENOGRAPHY SRLactiveINTEGRIS TCX SRLactiveLIVE EVIL RED BAR S.R.L.activeMĂNĂILĂ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMEDITERANIA FOOD SRLactiveRED EVIL MASSAGE S.R.L.activeSECEANU CONCEPT GROUP SRLdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
GEORGIOS VLAHOSadministrator—ONRC registry
STEFANOS BOUROZIKASadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100