DOSSIERS / AGDA CONSULTING CMPY SRL
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AGDA CONSULTING CMPY SRL

ONRC · COMPANY · INCORPORATED 2014-01-24
KYBE ID: RO-J40_776_2014 · J40/776/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGDA CONSULTING CMPY SRL
ro_onrc
J40/776/2014
ro_onrc
active
ro_onrc
2014-01-24
ro_onrc
PIAŢA AMZEI 10-22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ADAMO TECHNOLOGY S.R.L.activeALPHA CONSTRUCT MONDIAL EXPLORER SRLactiveAMERICAN TRUST S.R.L.activeANGEL MKP SRL-DactiveAUTO VULC BUSINESS S.R.L.activeBARLIA-AL SRLdissolvedBICA TRADING SRLactiveBIJUTERII SOFISTICATE SRLdissolvedBOARD ZONE SRLactiveBRAVE OCEAN VENTURES S.R.L.dissolvedCAFARSCHI VLADISLAV PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARGO BUSINESS SOLUTIONS SRLactiveCASA FELICE CREDIT SRLactiveCASA FELICE INDUSTRIES SRLactiveCOHEN CONSULTING S.R.L.activeCOMPANIA AGRARA ROMANA SRLactiveCRISTOSSTO REAL ESTATE S.R.L.activeD & C INOVATIVO TECH EXPERT SRLinactiveDISERTIX S.R.L.inactiveDUMITRESCU ROXANA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+72 more

People with significant control

1 people
NameRoleFromSource
ANGHEL ALEXANDRU - MIHAILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100