DOSSIERS / CODE AGILE S.R.L.
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CODE AGILE S.R.L.

ONRC · COMPANY · INCORPORATED 2017-03-22
KYBE ID: RO-J8_600_2017 · J8/600/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CODE AGILE S.R.L.
ro_onrc
J8/600/2017
ro_onrc
active
ro_onrc
2017-03-22
ro_onrc
NICOLAE TITULESCU 2, 500010 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

AFFI NEXT TRADE S.R.L.activeAKROS DEVELOPMENT PARTNERS SRLactiveAKUGA TECH SRLactiveALPE-TIROL IMOB S.R.L.activeARCHLAND ENGINEERING SRLactiveARTAC SRLactiveASTI LEASING S.R.L.activeAUTOMATION ELEKTRO KREUTZPOINTNER-AER SRLactiveBARO MEET S.R.L.activeBEST ADVENTURES SRLactiveBV INDUSTRIAL TECHNOLOGIES S.R.L.activeCAIQ ROMANIA S.R.L.activeCANEG MANAGEMENT SRLactiveCHR ELECTRONICS SRLactiveCILL DARA INVESTMENTS SRLactiveCLEAN NET DECALAMINAGE S.R.L.activeCOMATEC ENGINEERING S.R.L.activeCOMPANIA D.O. GUARD SRLactiveCONVIVIS CONSULTING S.R.L.activeCREDIT CONT SRLactive

+87 more

People with significant control

7 people
NameRoleFromSource
DANIEL BECKadministrator—ONRC registry
DATACLOUD PROFESSIONAL SRLadministrator—ONRC registry
OCTAWARE TECHNOLOGY SRLadministrator—ONRC registry
SHEM TOV TALIadministrator—ONRC registry
ZYLBERMAN AYALadministrator—ONRC registry
CIMPU OCTAVIAN GEORGEreprezentant al persoanei juridice—ONRC registry
CRĂCIUN CĂTĂLIN MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100