DOSSIERS / AGEPA SRL
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AGEPA SRL

ONRC · COMPANY · INCORPORATED 2007-02-07
KYBE ID: RO-J51_82_2007 · J51/82/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
AGEPA SRL
ro_onrc
J51/82/2007
ro_onrc
dissolved
ro_onrc
2007-02-07
ro_onrc
Sat Ceacu, Comuna Cuza Vodă, Călăraşi
ro_onrc

Companies at this address

22 total
ANDB PROD CONS SRLdissolvedBAM PARK UTILAJE S.R.L.activeCALCIU N. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂLIMAN I. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAMELEONUL AURIU SRLliquidationCASA STATE SRLdissolvedDRĂGAN & D.E.P. SRLdissolvedDRAGOMIR & FIII SRLactiveDRUMURI SRLliquidationDUMITRU IULIU GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveECOGEVAL AGRO SRLactiveEURO MECANIZAREA SRLdissolvedFLOREA PAUL CANDIT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGADEMAX SRLactiveHOUSE CONSTRUCT SRLactiveIULIAN TEXTIL SRLdissolvedLIVIA FARM SRLdissolvedLUMACON ROOF SRLdissolvedNATURAL PROD SRLdissolvedQUALITY CONSTRUCT SRLdissolved

+2 more

Connections

4 links
Shared operator — likely the same administrator
Societate cu răspundere limitată ''CEVALIA GROUP''Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "DOLCE VITA TRAVEL"Shared officer / director · 5 share thisMULTIDOM DECENT SRLShared officer / director · 5 share thisÎntreprinzător Individual "COJOCARU VALERIA"Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
COJOCARU VALERIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100