DOSSIERS / AGG LEADERSOLUTION SRL
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AGG LEADERSOLUTION SRL

ONRC · COMPANY · INCORPORATED 2016-02-15
KYBE ID: RO-J40_2098_2016 · J40/2098/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGG LEADERSOLUTION SRL
ro_onrc
J40/2098/2016
ro_onrc
active
ro_onrc
2016-02-15
ro_onrc
BIHARIA 26, 13981 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABSTER SPORT 992 S.R.L.activeACLR AGRO-CONSULT MANAGEMENT SRLactiveAG ENGINEERING FOR POLIMERS SRLactiveALLUGE CONSULTING S.R.L.activeALU PROSET WINDOWS S.R.L.activeAR.CO. LAVORI SOCIETA COOPERATIVA CONSORTILE Ravenna - Sucursala BucurestiactiveARGON GENERAL CONSTRUCT SRLactiveBALAN SERVICII INTERNATIONALE S.R.L.activeBLACKHOUSE CAPITAL S.R.L.activeBLACKWOOD CAPITAL S.R.L.activeCAPITAL INITIATIVE SRLactiveCERATIZIT ROMANIA S.R.L.activeCHEM-TREND ROMANIA SRLactiveCOSMOFINA SRLactiveDAROS POWER TOOLS S.R.L.activeDIGITAL KEEZ S.R.L.activeDOGE MANAGER S.R.L.activeDOMOTICA SMART HOME S.R.L.activeDRACMA CONTAB SRLactiveEASTERN PULP PICTURES S.R.L.active

+59 more

People with significant control

1 people
NameRoleFromSource
GIOVINAZZO ANGELOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100