DOSSIERS / AG TRAINDEV S.R.L.
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Company dossier

AG TRAINDEV S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-24
KYBE ID: RO-J40_14359_2019 · J40/14359/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AG TRAINDEV S.R.L.
ro_onrc
J40/14359/2019
ro_onrc
active
ro_onrc
2019-10-24
ro_onrc
DRUMUL PĂDUREA NEAGRĂ 35-43, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARCTURIUS SRLactiveARKADIA CONSTRUCTIONS & REAL ESTATE SRLactiveBC SOLAR ENERGY S.R.L.dissolvedCLOVER AS SRL-DdissolvedDETALSTUFF S.R.L.activeDRAGO BUSINESS PRO SRLdissolvedDRAGO KIDS EDUCATIONAL S.R.L.dissolvedFAROS LAND SRLactiveGIURGEA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveKENDU MEDIA CONNECTIONS SRLactiveLUSTIK A.M.T. SRLactiveNEW PARTNERS PROPERTY SOLUTIONS S.R.L.activePANDY KIDS EDUCATION S.R.L.dissolvedPKE CONSULTING BUSINESS GROUP S.R.L.activePOPESCU FLORIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTREET WHEELS S.R.L.activeVASTAOS INVEST SRLactive

People with significant control

1 people
NameRoleFromSource
GIURGEA ALEXANDRUadministrator—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