DOSSIERS / A&G IMOBILIARE SRL
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Company dossier

A&G IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2005-02-08
KYBE ID: RO-J16_257_2005 · J16/257/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
A&G IMOBILIARE SRL
ro_onrc
J16/257/2005
ro_onrc
active
ro_onrc
2005-02-08
ro_onrc
Str. 1907, 1275 Municipiul Calafat, Dolj
ro_onrc

Companies at this address

63 total

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

ADAM ELENA PFdissolvedADSORA FOREST SRLdissolvedALEX ELECTRONIC SRLactiveALTROCOR SRLdissolvedALVIRO IMPEX SRLinactiveANCOBI COM SRLdissolvedANDRUTA DAN AFdissolvedBARSANU CRISTIAN PFdissolvedBEICOR AUTO SRLdissolvedBICA GHEORGHITA PFdissolvedBUTARU VARINA PFdissolvedCALINOIU FLORENTINA-DANIELA PFdissolvedCIPRIS IMPEX SRLdissolvedCISMARU MIHAELA PFdissolvedCODACRIS TRANS SRLdissolvedCOJOCARU MARIETA PFdissolvedCOSAN IMPEX SRLdissolvedDACORD INSTAL SRLdissolvedDAVIFLOR-COM SRLdissolvedDEIO SRLdissolved

+43 more

Connections

1 link
Shared operator — likely the same administrator
TEASC INDAGRO SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CIUICĂ GABRIELadministrator—ONRC registry
HURDUC ANDY-DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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