DOSSIERS / AGENTS TEAM SRL
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AGENTS TEAM SRL

ONRC · COMPANY · INCORPORATED 2015-04-06
KYBE ID: RO-J40_4231_2015 · J40/4231/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGENTS TEAM SRL
ro_onrc
J40/4231/2015
ro_onrc
active
ro_onrc
2015-04-06
ro_onrc
Mântuleasa 15, 23961 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADACO ENGINEERING SRLactiveAGRA SAFA CO SRLactiveAGRINOVA EQUITY SRLactiveALLEGRIA BETTING S.R.L.activeAMARANTO INVESTMENTS EST SRLactiveAPOLLO SOFT LINE S.R.L.activeARAB ROMANIAN INVESTMENT - ARIN SRLactiveARENA MAX TIME SRLactiveASCENT ACCOUNTING SRLactiveASCENT BUSINESS DEVELOPMENT SRLactiveBALTO INTERNATIONAL SRLactiveBETTERGAMES S.R.L.activeBETTING FRENZY S.R.L.activeBLOOMERS CONSULTING SRLactiveBLUE RENEWABLE SUN SRLactiveBOX GAMING ENT S.R.L.activeBUSINESS RADIANT GROUP SRLactiveCARACAL ENERGY SRLactiveCARACAL SOLAR ALPHA SRLactiveCASA CRÂNG SRLactive

+44 more

People with significant control

1 people
NameRoleFromSource
JOITA MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100