DOSSIERS / AGN INVESTMENTS S.R.L.
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AGN INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-28
KYBE ID: RO-J40_8044_2023 · J40/8044/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGN INVESTMENTS S.R.L.
ro_onrc
J40/8044/2023
ro_onrc
active
ro_onrc
2023-04-28
ro_onrc
OPALULUI 1-43, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

100 DE PAINI S.R.L.activeABA ACTIV SKYMARKET HOLDING SRLactiveAB POS SRLactiveAB TECH INTEGRATOR S.R.L.activeACTIV PREVENT S.R.L.activeADH DOER COMM S.R.L.activeADVAR INVEST SRLactiveAFTENE DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXSILMAR CONCEPT SRLactiveALIP MARKETING & SERVICES S.R.L.activeALTFEL IMAGES SRLactiveAMTECH-SOLUTION S.R.L.activeANDREESCU D. AGENT DE ASIGURARE SRLactiveANGHEL FLAVIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPARTAMENTE ONLINE S.R.L.activeAPĂSCĂRIȚEI BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUINCUM INVEST SRLactiveARTKINO PRODUCTION SRLactiveARTMOSPHERE S.R.L.activeATI MEDICAL S.R.L.active

+127 more

People with significant control

1 people
NameRoleFromSource
NACĂ ANNE-MARIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

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