DOSSIERS / A G C SERVICE SRL
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Company dossier

A G C SERVICE SRL

ONRC · COMPANY · INCORPORATED 1995-02-28
KYBE ID: RO-J16_287_1995 · J16/287/1995 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A G C SERVICE SRL
ro_onrc
J16/287/1995
ro_onrc
active
ro_onrc
1995-02-28
ro_onrc
Cart. 1 MAI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

283 total

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

2D3D INCORPORATED DELRAY BEACH 2D MARKET LTD. ROU-SRL SUCURSALA ROMANIAactiveABATRA SERVCOM SRLactiveABIM IMPEX SRLactiveACORD TEHNICAL SRLactiveACTIVITATEA DE VALORIFICARE SI ADMINISTRARE A BUNURILOR FEROASE SI NEFEROASE ACTIVE SRLactiveADIMIH SRLactiveAGRIDOLJ SRLactiveAGRIDUN SRLactiveALEXBUR SRLactiveALGEBO COM SRLactiveALINTA SRLactiveALNISTIC IMPEX SRLactiveALPIA COM SRLactiveAMARSID COM SRLactiveAMARY COM SRLactiveANAGHI MAR SRLactiveANDAMAR COM SRLactiveANDIJANEX COM SRLactiveANGEX COMIMPEX SRLactiveANTINEEA IMPEX SRLactive

+263 more

People with significant control

2 people
NameRoleFromSource
UNGUREANU GETAadministrator—ONRC registry
UNGUREANU IONadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100