KYBE — See who's really behind any company

Company dossier

A & G TRADING SRL

ONRC · COMPANY · INCORPORATED 1993-11-01
KYBE ID: RO-J40_24932_1993 · J40/24932/1993 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameA & G TRADING SRL

ro_onrc

RegistrationJ40/24932/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-11-01

ro_onrc

Registered addressStr. VATRA LUMINOASA 2-24, 33022 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AL.EMY EXIMP 95 SRLactive ALEN IMPEX SRLactive ALESIM PRODCOM SRLactive AL WAFA INTERNATIONAL COM IMPORT EXPORT SRLactive AMIR COMIMPEX SRLactive ARTEX 94 SRLactive CODALI IMPEX SRLactive DAVEX SRLactive IBRAHIM 52 COM.IMPEX SRLactive MANIJA INVESTMENT SRLactive O LA IMPORT EXPORT SERVICII SRLactive RALY TAXI SERV SRLactive RENCAI TRADING SRLactive SERVICE UTILAJE SI MASINI SRLactive SEVER IMPEX SRLactive YONG KANG IMPEX SRLactive ZHANG'S INTERNATIONAL CORPORATION SRLactive

People with significant control

2 people

Name	Role	From	Source
ANTON D GHEORGHE	administrator	—	ONRC registry
IONESCU OVIDIU ALEXANDRU	administrator	—	ONRC registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTON D GHEORGHE (officer) matches PEP George Anton — Member of the 1597-98 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTON D GHEORGHE (officer) matches PEP Gheorghe Anton — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100