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AGITATOR TRADING SRL

ONRC · COMPANY · INCORPORATED 2003-10-14
KYBE ID: RO-J40_13681_2003 · J40/13681/2003 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGITATOR TRADING SRL
ro_onrc
J40/13681/2003
ro_onrc
active
ro_onrc
2003-10-14
ro_onrc
B-dul ALEXANDRU OBREGIA 10-14, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMIRA COM 2003 SRLactiveANA LEX VLAD COMIMPEX SRLactiveANDAL CONSTRUCT SRLactiveCONSENS SRLactiveELY COMPANY INTERNATIONAL SRLactiveGYKO WEB DEVELOPMENT SRLactiveLUNGU CONSTANTIN PFactiveMISS DIVERS SRLactiveNEAGU CRISTIAN-BOBY PFactiveOPINCA GHE ROMEO PFactivePARADISE TRAVEL SRLactivePĂUNESCU MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePOSITO IMPORT-EXPORT SRLactivePROLINK SYSTEM SRLactiveSUPER COMP CONSTRUCTII SRLactiveTRANSNUOVO SRLactiveVALDOR IMPORT EXPORT SRLactiveVULKAN GRUP SRLactive

People with significant control

1 people
NameRoleFromSource
DOBRE PAUL-VICTORadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOBRE PAUL-VICTOR (officer) matches PEP Victor Paul Dobre — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100