DOSSIERS / AGCORE SERVICES S.R.L.
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Company dossier

AGCORE SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-05
KYBE ID: RO-J40_8091_2021 · J40/8091/2021 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGCORE SERVICES S.R.L.
ro_onrc
J40/8091/2021
ro_onrc
dissolved
ro_onrc
2021-05-05
ro_onrc
CORNELIU COPOSU 6-8, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

174 total

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

13 SCENTS S.R.L.active2PERFORMANT NETWORK S.A.activeAGROECOPOWER S.R.L.activeAKTANA SOLUTIONS S.R.L.liquidationALEGE COOL S.R.L.dissolvedALTERA SEMICONDUCTOR TECHNOLOGY ROMANIA S.R.L.activeAMBER DOS S.R.L.dissolvedAMBER TRES S.R.L.dissolvedAMDIPHARM LIMITED DUBLIN SUCURSALA BUCURESTIdissolvedANDREEA LUPU MANAGEMENT CONSULTING S.R.L.liquidationANGELO PERRONE ENGINEERING SERVICE SRLactiveANIHEALTH S.R.L.activeASPC DOMNESTI BUSINESS PARK SRLdissolvedASTANA MOTORS ROMANIA S.R.L.activeASTORY TECHNOLOGY S.A.activeATHANASIADIS STYLIANOS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedATLAS TECHNOLOGY SYSTEMS S.R.L.activeAUROBINDO PHARMA ROMANIA SRLactiveAURORA FOUNDER MANAGEMENT S.R.L.dissolvedBAILEY INDUSTRIES S.R.L.liquidation

+154 more

People with significant control

1 people
NameRoleFromSource
DE MELLO REIS FERNANDOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100