KYBE — See who's really behind any company

Company dossier

AGENTIA NO SURPRISES SRL

ONRC · COMPANY · INCORPORATED 2001-06-01
KYBE ID: RO-J40_5457_2001 · J40/5457/2001 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAGENTIA NO SURPRISES SRL

ro_onrc

RegistrationJ40/5457/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-06-01

ro_onrc

Registered addressStr. GRIGORE IPATESCU G-RAL 14, 0 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

CABRITA SRLShared officer / director · 3 share this STEFAN & MESERIASII SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
POPESCU ADELA EUGENIA	administrator	—	ONRC registry
A.S. SERVICII INSOLVENŢĂ IPURL	lichidator judiciar	—	ONRC registry
STAMATE ALEXANDRA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100