DOSSIERS / AGEVE SRL
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Company dossier

AGEVE SRL

ONRC · COMPANY · INCORPORATED 1994-11-02
KYBE ID: RO-J17_2563_1994 · J17/2563/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AGEVE SRL
ro_onrc
J17/2563/1994
ro_onrc
dissolved
ro_onrc
1994-11-02
ro_onrc
MICRO 20, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

153 total

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

ADI CIPI COMIMPEX SRLliquidationADVILI SRLdissolvedALCEDO COMPANY SRLdissolvedAMON COM SRLdissolvedANDREEA TRADING SRLdissolvedARGUS IMPEX SRLdissolvedARPIE SRLdissolvedARYBEYA SRLdissolvedATTA IMPEX SRLinactiveBARNA SUPER SRLdissolvedBASU COM SRLdissolvedBOEMA SRLdissolvedBORNEO SRLdissolvedBUGANU DUMITRU PFdissolvedBUMBARU LEONTIN SNCdissolvedBUMBARU VALI SNCdissolvedCA-LY SRLdissolvedCARANGHEL 94 SRLdissolvedCARGAL & CO SRLdissolvedCASIO LAURA SRLdissolved

+133 more

Connections

1 link
Shared operator — likely the same administrator
KNOKING 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

3 people
NameRoleFromSource
ANTACHE GETAadministrator—ONRC registry
MUNTEANU IOANAlichidator—ONRC registry
MUNTEANU IOANAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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