DOSSIERS / A G S TEHNOTRANS SRL
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Company dossier

A G S TEHNOTRANS SRL

ONRC · COMPANY · INCORPORATED 1994-02-28
KYBE ID: RO-J40_3588_1994 · J40/3588/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A G S TEHNOTRANS SRL
ro_onrc
J40/3588/1994
ro_onrc
active
ro_onrc
1994-02-28
ro_onrc
Str. DREPTATII 8, 75652 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADRANIX COM SRLactiveALEX PRODCOM 246 SRLactiveARBALETA TRADING SRLactiveAURA MM IMPEX SRLactiveBOGALDI EXIM SRLactiveBUCUR ADI IMPEX SRLactiveCOLUMB - AGENTIE DE TURISM SI EDITURA SRLactiveDANIEL IMPEX SRLactiveDICK SERVCOM SRLactiveDOMINO INTERNATIONAL SERVICE SRLactiveDONAPLANT SRLactiveDORADY TRADING SRLactiveEMI COMEX SRLactiveFANDORY IMPEX SRLactiveGABOMAR COM '94 SRLactiveGECO-BIM PROD COM SRLactiveGENEMA IMPEX SRLactiveGI COM 93 SRLactiveIDEAL IMPEX SRLactiveIOMA IMPORT EXPORT BUCURESTI SRLactive

+19 more

People with significant control

2 people
NameRoleFromSource
ARISANU IOAN EMILadministrator—ONRC registry
GALES IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100