DOSSIERS / A G M I SRL
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Company dossier

A G M I SRL

ONRC · COMPANY · INCORPORATED 2003-02-27
KYBE ID: RO-J2003000085215 · J2003000085215 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A G M I SRL
ro_onrc
J2003000085215
ro_onrc
active
ro_onrc
2003-02-27
ro_onrc
Str. Matei Basarab -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

595 total

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

ABISERV GENERAL COM S.R.L.activeACICOM SRLactiveACORD - A.P. SRLactiveACVILA COM SRLactiveADAM-TOUR SRLactiveADA PROD CAR SRLactiveADA PRODCOM SRLactiveADINA TOTAL SERV SRLactiveADN TRANS SRLactiveADO GROUP SRLactiveADRIAN & FRIENDS SRLactiveADRIAN ŞI FIII CĂLDURĂ ADRIAN ÎNTREPRINDERE FAMILIALĂactiveADRIVAL COM SRLactiveADYLUS SERVICE SRLactiveAGECON SRLactiveAGENTIA PARTICULARA CONTIAL SRLactiveAGER COM SRLactiveAGGRESSIONE TRADING SRLactiveAGRIDA GARDEN SRLactiveAGRINOVA SRLactive

+575 more

People with significant control

2 people
NameRoleFromSource
TUDOSE ALEXANDRU-IONadministrator—ONRC registry
TUDOSE GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 595 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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