DOSSIERS / AGENCY MANAGEMENT & CONSULTING SRL
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AGENCY MANAGEMENT & CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2001-06-28
KYBE ID: RO-J52_152_2001 · J52/152/2001 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AGENCY MANAGEMENT & CONSULTING SRL
ro_onrc
J52/152/2001
ro_onrc
active
ro_onrc
2001-06-28
ro_onrc
Str. PORTULUI (ZONA LIBERA) 1, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A & A LEASING SRLactiveADVERTISING SERVICES SRLactiveALFACOLOR EXIM SRLactiveANSAL LEASING SRLactiveA P INTERNATIONAL SRLactiveAUTO COM CICU SA FILIALA GIURGIUactiveAVITECH (OVERSEAS) CO LIMITED CIPRU SUCURSALA ZONA LIBERA GIURGIUactiveBLUE STAR SRLactiveCAO CONSULTING SRLactiveCONTRANSIMEX ZONA LIBERA GIURGIU SRLactiveCOROLIT GRUP SRLactiveDATA TRANS ANA SRLactiveDINMAR LEASING IFN SAactiveEUROLEASING ROMANIA SRL BUCURESTI SUCURSALA ZONA LIBERA GIURGIUactiveGEALAN ROMANIA BUCURESTI SRL SUCURSALA ZONA LIBERA GIURGIUactiveGEMINI SP SRLactiveGENIUS SRLactiveGTA INTERNATIONAL SRLactiveINSTANT GROUP SRLactiveINTERCAMION FAHRZEUGHANDELS GMBH ALTENBERGE SUCURSALA ZONA LIBERA GIURGIUactive

+31 more

People with significant control

2 people
NameRoleFromSource
CONSTANTIN DANIELadministrator—ONRC registry
DUMITRU LUCIANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CONSTANTIN DANIEL (officer) matches PEP Daniel Constantin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100