DOSSIERS / AEGON ONE S.R.L.
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Company dossier

AEGON ONE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-11
KYBE ID: RO-J5_2370_2018 · J5/2370/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AEGON ONE S.R.L.
ro_onrc
J5/2370/2018
ro_onrc
active
ro_onrc
2018-10-11
ro_onrc
Berzei 2, 417515 Sat Sântandrei, Comuna Sântandrei, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SUCIU ADRIAN-CORNELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100