DOSSIERS / AGREMENT CO SRL
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Company dossier

AGREMENT CO SRL

ONRC · COMPANY · INCORPORATED 2002-09-26
KYBE ID: RO-J52_274_2002 · J52/274/2002 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGREMENT CO SRL
ro_onrc
J52/274/2002
ro_onrc
active
ro_onrc
2002-09-26
ro_onrc
Str. 1 DECEMBRIE 1918, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

4 PIETRE VT SRLactiveADAM CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALCA SRLactiveALGIROM SRLactiveALIMENTARA SRLactiveALIN & COM IMPEX SRLactiveALIN IMPEX SRLactiveALIN PFactiveALMAR SRLactiveALMIN AFactiveALPEC SRLactiveAMIRAL SRLactiveAMMA GROUP SRLactiveANCOLI SRLactiveAND IMPEX SRLactiveANDRADA SRLactiveANDREI BOSS SRLactiveANDRESS SRLactiveANITRADE SRLactiveANTANY SRLactive

+197 more

People with significant control

4 people
NameRoleFromSource
CALTEA ANDREEA EMANUELAadministrator—ONRC registry
DUMITRESCU CONSTANTIN HORIAadministrator—ONRC registry
NASTASOIU MIHAIL LAURENTIUadministrator—ONRC registry
NASTASOIU VICTOR ORLANDOadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100