DOSSIERS / AGX-KNOWTOSHINE S.R.L.
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Company dossier

AGX-KNOWTOSHINE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-01
KYBE ID: RO-J5_305_2024 · J5/305/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AGX-KNOWTOSHINE S.R.L.
ro_onrc
J5/305/2024
ro_onrc
active
ro_onrc
2024-02-01
ro_onrc
EPISCOP DR. VASILE COMAN 3, Municipiul Oradea, Bihor
ro_onrc

Companies at this address

418 total

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

44 RECRUITMENT S.R.L.activeABBSPEAD S.R.L.activeAC EASYSPED S.R.L.activeACP ECOM S.R.L.activeAGRADAMS S.R.L.activeAGRI GROUP SUSTAINABLE S.R.L.activeAHI COM S.R.L.dissolvedAHRI GROUP S.R.L.activeAIDARYS GO S.R.L.dissolvedAIMCLUB S.R.L.activeALEX CEARNAU PHOTOGRAPHY S.R.L.inactiveALLCARE S.R.L.dissolvedALOPRO S.R.L.activeALPHATRADE S.R.L.activeALYARO S.R.L.liquidationAM DATA CORP S.R.L.dissolvedA.M.V SHOP S.R.L.inactiveANOVA MAG S.R.L.inactiveAPEX TRUST S.R.L.dissolvedAPI CONCEPT S.R.L.active

+398 more

People with significant control

1 people
NameRoleFromSource
MACUC ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 418 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100