DOSSIERS / AGATHAMOD SRL
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AGATHAMOD SRL

ONRC · COMPANY · INCORPORATED 2003-10-14
KYBE ID: RO-J40_13660_2003 · J40/13660/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGATHAMOD SRL
ro_onrc
J40/13660/2003
ro_onrc
active
ro_onrc
2003-10-14
ro_onrc
Str. VLĂHIŢA 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

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

AB OMEGA GRUP SRLactiveADA SOLITAR BUSINESS SRLactiveAD POWER RESOURCE SRLactiveADRYDANY CONCEPT SRLactiveA.G. PAN COMPANY SRLactiveALEX FIDELIO FOREVER SRLactiveALEX ŞI DANI INT CONFORT SRLactiveALIPOT SRLactiveAMANI ART DESIGN SRLactiveAMENAJARI ROCO 2008 INDUSTRIAL SRLactiveANDREAS STAR SRLactiveANGEL BLUE DIAMANT SRLactiveANTONELLA INT STAR SRLactiveA & P PROIECTARE EXECUTIE SERVICII IN CONSTRUCTII IMPEX SRLactiveAQUA INSTAL IMPEX SRLactiveASASSIN BEST SRLactiveASCON CONSULT SRLactiveATLAS FOREVER STORE SRLactiveBALCAN DRIVE EXPORT SRLactiveBARTLET SI ASOCIATII IMPORT EXPORT SRLactive

+157 more

People with significant control

2 people
NameRoleFromSource
HESSEM RESOURCES CORPadministrator—ONRC registry
BURCEA MIHAIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 177 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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