DOSSIERS / AGIT STIHI K.G. SCS
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Partnership dossier

AGIT STIHI K.G. SCS

ONRC · PARTNERSHIP · INCORPORATED 1991-08-02
KYBE ID: RO-J40_8115_1991 · J40/8115/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGIT STIHI K.G. SCS
ro_onrc
J40/8115/1991
ro_onrc
active
ro_onrc
1991-08-02
ro_onrc
Str. APOSTOL MARGARIT 3, 031564 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ENESCU GEORGEadministrator—ONRC registry
STIHI TEODOR CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100