DOSSIERS / AGMA HORECA S.R.L.
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AGMA HORECA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-16
KYBE ID: RO-J40_17172_2019 · J40/17172/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGMA HORECA S.R.L.
ro_onrc
J40/17172/2019
ro_onrc
dissolved
ro_onrc
2019-12-16
ro_onrc
BLĂJEL 11, 31491 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3R FOR SPORT FASHION S.R.L.dissolvedCUCU N. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMO INTELLIGENCE S.R.L.activeEDIT BY EDITH PRODUCTION S.R.L.activeENERGY LOGISTICS GT S.R.L.dissolvedESKIMO SALE S.R.L.dissolvedFACTORING ENERGY STEEL SRLdissolvedFASHION STOCK S.R.L.activeFLOREAPRIM CONSTRUCT S.R.L.dissolvedGINGA BAU S.R.L.activeHONEYDESSERTS SRLactiveINTELLIMOBILE S.R.L.activeKAVAGUS S.R.L.dissolvedKIBER CONS S.R.L.dissolvedKIOSK SOLUTIONS S.R.L.dissolvedKNG TUNING S.R.L.dissolvedKUZIMIN KONSTRUKT S.R.L.activeMAR SI SCORȚIȘOARĂ S.R.L.activeMASTER GUSTO SRLdissolvedMAYURI FINE JEWELLERY S.R.L.dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
TUREA NATALIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100