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Company dossier

AGNI BI TRADING SRL

ONRC · COMPANY · INCORPORATED 2016-01-25
KYBE ID: RO-J40_906_2016 · J40/906/2016 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAGNI BI TRADING SRL

ro_onrc

RegistrationJ40/906/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-01-25

ro_onrc

Registered addressSTRĂDUINŢEI 9, 41777 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

7AM - ACTIVE WEAR S.R.L.active ABRAXAS ENERGY SYSTEMS S.R.L.active AGRI CLUSTER COMPANY S.R.L.active ALTUM BAU S.R.L.active ARCA LOGISTICS SOLUTIONS S.R.L.active ARIS CONCEPT INSTAL S.R.L.active AS ŞEREMET IMOBILIARE S.R.L.active AT DAN'S GARDEN SRLactive BACIUCU BUSINESS S.R.L.active BĂCIUCU RESIDENCE S.R.L.active BARITECH CONSTRUCT S.R.L.active BIGA ACTIV CONSTRUCT S.R.L.active BRB SMART S.R.L.active BRICK&STONE CONSTRUCT S.R.L.active BUNATATI DE PRETUTINDENI S.R.L.active CABINET DE CONSULTANŢĂ RAMONA BALAN SRLactive CALITA FAST FOOD S.R.L.active CAR DETAIL LAB S.R.L.active CARMEN ACTIV CONSTRUCT S.R.L.active CAZAC TECH CONSTRUCT S.R.L.active

+103 more

People with significant control

1 people

Name	Role	From	Source
BOTNARENCO INGA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100