DOSSIERS / AGER-PROIECT SRL
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Company dossier

AGER-PROIECT SRL

ONRC · COMPANY · INCORPORATED 1991-06-27
KYBE ID: RO-J18_553_1991 · J18/553/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGER-PROIECT SRL
ro_onrc
J18/553/1991
ro_onrc
active
ro_onrc
1991-06-27
ro_onrc
Str. UNIRII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

AGALB COM SRLactiveAKIP COM SRLactiveALMADA SRLactiveANDREI C. CONSTANTIN-ADRIAN PFactiveANDREI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPICOLA SRLactiveAPOSTOIU ELGI SRLactiveARIEL COMSERV SRLactiveARKROM PRESTCOM SRLactiveAROMAR PROD COM SRLactiveATYMNONI SRLactiveAUTIL COM SRLactiveAVISTAR COMPANY SRLactiveAZIRI SRLactiveBĂBĂU GHEORGHE PFactiveBĂBĂU GH. GHEORGHE PFactiveBAGHERA NEAGRĂ SRLactiveBIJUTERIA KATY SRLactiveBOX EBEB SRLactiveBPM SOUND SRLactive

+149 more

People with significant control

2 people
NameRoleFromSource
LUCA ANA-MARIAadministrator—ONRC registry
LUCA N. LAURA-VENERAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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