DOSSIERS / AGAB MD.IMPEX SRL
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Company dossier

AGAB MD.IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-07-15
KYBE ID: RO-J40_5543_1997 · J40/5543/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGAB MD.IMPEX SRL
ro_onrc
J40/5543/1997
ro_onrc
active
ro_onrc
1997-07-15
ro_onrc
Str. STEFAN STOICA 20, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACTIV STEDO SRLactiveAS & SONS SRLactiveCONCORD DISTRIBUTION GRUP SRLactiveDORCON 95 TRADING SRLactiveFANCRI COMEXIM SRLactiveINTERSECT IMPEX SRLactiveLAMA TRADING IMPCOMEX SRLactiveLECH NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMa.Ghi.Rom. TOP SRLactiveMEDEEA PROD COM SRLactiveMONOLIT CONSTRUCT SRLactiveSAMAR SERVICE SRLactiveSUPERSTAR PROD COM SRLactiveTAYKI IMPORT EXPORT SRLactiveTIRIFON I.CLAUDIU-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveT.M.I. 2000 SRLactiveTRACTORAS POLARIS SRLactive

People with significant control

1 people
NameRoleFromSource
ADNAN M.ESSAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100