DOSSIERS / AGN IMOBILIARE MOBILITY S.R.L.
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Company dossier

AGN IMOBILIARE MOBILITY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-20
KYBE ID: RO-J40_18023_2021 · J40/18023/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGN IMOBILIARE MOBILITY S.R.L.
ro_onrc
J40/18023/2021
ro_onrc
active
ro_onrc
2021-10-20
ro_onrc
NORDULUI 66-70, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADMEDIA SHOP SRLactiveAMBER PAPER S.R.L.activeBRAINSTORM MEDIA SRLliquidationCOACHM S.R.L.activeCOMPANIA CONCRETE SAactiveCONCRETE CENTER SAactiveCOOLBERRY RR S.R.L.activeDANI DISTRIBUTION IMPEX S.R.L.activeDARAL BEST CONSTRUCT SRLactiveEUROHOUSE SERVICE SRLdissolvedNOVABRAND TRADING S.R.L.activeSALOOT DIGITAL S.R.L.activeTARAZE ILEANA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRACKING DESIGN S.R.L.dissolvedWALDO PAPER S.R.L.activeXTREME VISIONS DEVELOPMENTS SRLdissolved

People with significant control

1 people
NameRoleFromSource
NICOLAU ANDREEA-GABRIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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