DOSSIERS / AGAF OUTDOOR MEDIA S.R.L.
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AGAF OUTDOOR MEDIA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-03
KYBE ID: RO-J40_16469_2019 · J40/16469/2019 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AGAF OUTDOOR MEDIA S.R.L.
ro_onrc
J40/16469/2019
ro_onrc
active
ro_onrc
2019-12-03
ro_onrc
GIURGENI 4, 32584 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADEMA ROBSTAR SRLactiveAGENŢIA SPERANŢELOR SRLactiveALECU DENT S.R.L.activeBARACUDA GAMES&PUB S.R.L.activeBARACUDA SERVICES S.R.L.activeBUJOREANU OVIDIU IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRUL DE DEZVOLTARE PERSONALA SPERANTA S.R.L.activeCENTRUL DE FORMARE PROFESIONALA SPERANTA S.R.L.activeCENTRUL DE INSTRUIRE SPERANTA S.R.L.activeDAB AGROSILVA SOCIETATE CU RASPUNDERE LIMITATĂactiveDIXI DRIVE S.R.L.activeDIXIKAT S.R.L.activeECODIVISION PROIECT SRLactiveFAROBI GOLDEN STAR S.R.L.activeIONESCU MARIUS-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLORD MARTINEZ S.R.L.activeLUANA BEAUTY NAILS S.R.L.activeMAKO PROFI INTERNATIONAL SRLactiveNEDELCU C. ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂactiveOACA STORE SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
ANDRONACHE GABRIELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRONACHE GABRIEL (officer) matches PEP Gabriel Andronache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100