DOSSIERS / AGILE AV S.R.L.
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AGILE AV S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-11
KYBE ID: RO-J40_378_2024 · J40/378/2024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGILE AV S.R.L.
ro_onrc
J40/378/2024
ro_onrc
active
ro_onrc
2024-01-11
ro_onrc
DIMITRIE POMPEIU 2D, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
DIANA DEDIN HOMES S.R.L.activeDMB GENIUS S.R.L.activeEDUCATION ART S.R.L.activeEJBERG GROWERS S.R.L.activeHOLFIN CREDIT S.R.L.activeHOLTRUST CASHMERE EXQUISITE S.R.L.activeHOLTRUST RESIDENTIAL S.R.L.activeICONIC DEVELOPMENTS S.R.L.activeJADEITE CLOTHING SRLactiveJAZDZEWSKI & PARTNERS S.R.L.activeLEVI SELLS S.R.L.activeMETROPOLITAN GROUP REAL ESTATE DEVELOPMENT S.R.L.activeNATUR SELECTIV CONSTRUCT S.R.L.activeNIȚĂ IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveONE TALE S.R.L.activePOWER ZONE INVESTMENTS SRLactiveR.I.S. CONSTRUCT 2001 SRLactiveTEFIA EXPERT CONSULTING S.R.L.activeTEFIA INVEST S.R.L.activeTOTAL PR BUSINESS SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
BĂRBULESCU MIHAI-FLORINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100