DOSSIERS / AGVA EXPERT CONSULTING SRL
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Company dossier

AGVA EXPERT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2013-01-11
KYBE ID: RO-J40_282_2013 · J40/282/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGVA EXPERT CONSULTING SRL
ro_onrc
J40/282/2013
ro_onrc
dissolved
ro_onrc
2013-01-11
ro_onrc
MIHAI BRAVU 184, 21343 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRESCU AURORAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGVA CONSULTING ACCOUNTING SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100