DOSSIERS / AGIOS TOUR S.R.L.
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AGIOS TOUR S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-07
KYBE ID: RO-J40_9073_2024 · J40/9073/2024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGIOS TOUR S.R.L.
ro_onrc
J40/9073/2024
ro_onrc
active
ro_onrc
2024-05-07
ro_onrc
ING. ZABLOVSCHI 10, 11313 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

ABT CONCEPT S.R.L.activeAC HIDROTERASE S.R.L.activeAGRO ARENA INVEST S.R.L.activeALIAS STARTUP S.R.L.activeALROBUR SRLactiveALTAIR SPACE R S.R.L.activeALTERNATIVE RECRUITMENT S.R.L.activeAMPLIFY STUDIO S.R.L.activeANALYTIGO S.R.L.activeAPOLLO MUSIC S.R.L.activeART INTERIOR 2005 S.R.L.activeART PROIECT DEVELOPMENT SRLactiveART START DECO S.R.L.activeASHADETARE S.R.L.activeASPRIA SEEDS S.R.L.activeASTORIA MAY S.R.L.activeB2DB SOURCING DEVELOPMENT S.R.L.activeBĂCEANU ADA-IOANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBASSAN INVEST IMOBILIARE SRLactiveBEAUTY HUB SRLactive

+142 more

People with significant control

1 people
NameRoleFromSource
OLTEANU FLORICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100