Key facts
active3AG SERVICE EXPERT SRL
ro_onrc
J18/564/2014
ro_onrc
active
ro_onrc
2014-12-03
ro_onrc
TUDOR VLADIMIRESCU 17, 210132 Municipiul Târgu Jiu, Gorj
ro_onrc
Company dossier
3AG SERVICE EXPERT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 total2CL CONT SRLANFECONF FASHION S.R.L.BLENDEA ION-NARCIS PERSOANĂ FIZICĂ AUTORIZATĂECLIPSA PUB S.R.L.FLOROTOP MG SRLIONICĂ ROXANA ÎNTREPRINDERE INDIVIDUALĂMIVELET S.R.L.MONITOR CONTABIL S.R.L.MONITOR EXPERT S.R.L.MONITOR PERSONAL S.R.L.TOMA L. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂŢOŢAN PANTELIMON-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GIUBALCĂ ANDREI | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100