DOSSIERS / AGA CLEANING SRL
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AGA CLEANING SRL

ONRC · COMPANY · INCORPORATED 2007-07-17
KYBE ID: RO-J40_13694_2007 · J40/13694/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGA CLEANING SRL
ro_onrc
J40/13694/2007
ro_onrc
active
ro_onrc
2007-07-17
ro_onrc
Aleea Mozaicului 4, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACTIV EUROTRADE SRLactiveALEXANDRU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIO PROMOTION SOLUTIONS SRLactiveCAPDEFIER LUCIAN PFactiveDUMITRESCU A.LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveFER VASILE PFactiveGHEORGHE V.RODICA PFactiveKM MEDIA INTERNATIONAL SRLactiveMARYO GLOBAL IMPEX SRLactivePETRE H.DAN PERSOANĂ FIZICĂ AUTORIZATĂactivePIXEL VIEW SRLactivePROOF EXIM TRADING SRLactiveS. TRANS TRADE CREAM SRLactiveSWISS DISTRIBUTION SRLactiveTIMMERMED SRLactiveTOWNFASHION STYLE S.R.L.-D.activeZOEMAR COMPANY SRLactive

People with significant control

1 people
NameRoleFromSource
NICU GABRIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100