DOSSIERS / PAINTINGS BY AGGL S.R.L.
← SearchExport PDF
Company dossier

PAINTINGS BY AGGL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-28
KYBE ID: RO-J40_6954_2019 · J40/6954/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAINTINGS BY AGGL S.R.L.
ro_onrc
J40/6954/2019
ro_onrc
active
ro_onrc
2019-05-28
ro_onrc
Constantin Brâncoveanu 18, 41451 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMA SPORT & GYM SRLactiveAMB SMART CONCEPT S.R.L.activeBLANCONF IMPEX SRLactiveBOCA ANTONIUS-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHESS KNIGHTS S.R.L.activeD&D TRANSPORTER BTM SPEED SRLactiveEDDYBIANCAIOANACRISTINATRANS S.R.L.activeELAMAR SOLUTION CONSTRUCT SRLactiveEVO CONTABIL EVO SRLactiveGLOBAL CTS TRAINING SRLactiveIC EVO MANAGER S.R.L.activeIVAN ALEXANDRU-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveIZYHELP SRL-DactiveLEVARDĂ CONSULTANŢĂ FINANCIARĂ ŞI MANAGEMENT SRLactiveLEVARDĂ GEORGIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMARVIL PARTNERS S.R.L.activeMAXX & MARS COMPUTER SERVICES SRLactiveMENTOR LANDSCAPES S.R.L.activeMNK BUSINESS SOLUTION SRLactiveMOTORDEAL MEDIA SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
ŞANTA DANA NICOLETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100