DOSSIERS / AGYS BUILDING SRL
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AGYS BUILDING SRL

ONRC · COMPANY · INCORPORATED 2007-09-17
KYBE ID: RO-J40_17361_2007 · J40/17361/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGYS BUILDING SRL
ro_onrc
J40/17361/2007
ro_onrc
active
ro_onrc
2007-09-17
ro_onrc
ION BREZOIANU 47-49, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.I. LOGIC S.R.L.activeANJUPASA CONCEPT SRLactiveAQUA MARINE RECOVERY SRLactiveARLEN TOP INTERNATIONAL SRLactiveASD SALES BROS. SRLactiveaudeoSoft SRLactiveAUTENTICI AGENCY SRLactiveBERBAKER CONSULTING SRLactiveBEST E SMOKE SRLactiveBRASOV ELECTRONICIG SRLactiveBUSINESS PEDDLE SRLactiveCAPITAL TRADING PARTNERS SRLactiveCIG FASHION SRLactiveCODE NOIR STYLE S.R.L.activeCORNESCHI ILIE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRESTEZ DAN - LEONARD PERSOANĂ FIZICĂ AUTORIZATĂactiveCROMWELL TECHNICAL SUPPORT SRLactiveD&G TOTAL CONSTRUCT SRLactiveDIHEL MANAGEMENT SERVICES SRLactiveDÎRSTARU EUGEN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+55 more

People with significant control

1 people
NameRoleFromSource
MAHA PAUL ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100