KYBE — See who's really behind any company

Company dossier

AGER BUSINESS IMPACT SRL

ONRC · COMPANY · INCORPORATED 2013-03-18
KYBE ID: RO-J2013003478406 · J2013003478406 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameAGER BUSINESS IMPACT SRL

ro_onrc

RegistrationJ2013003478406

ro_onrc

Statusactive

ro_onrc

Incorporated2013-03-18

ro_onrc

Registered addressAVRIG 63, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

80 total

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

ABU SHKARA BUCATE ROYALE S.R.L.active ALEXA&PROAGE S.R.L.dissolved ALFA DUAL CONSTRUCT SRLdissolved ALIVE ONE WELLNESS S.R.L.inactive ANDATA CONCEPT S.R.L.active ARAM INTERNATIONAL CENTER S.R.L.inactive ART PROJECT CONSTRUCT SRLactive ASCEND ADVISORY S.R.L.dissolved ASSETS PROVIDER S.R.L.dissolved AT FINANCIAL S.R.L.active AVENSIS STAL SRLactive AYLA REAL ESTATE DEVELOPMENT S.R.L.active BEZEEL TRADE CENTER SRLliquidation BIOENERGY DISTRIBUTION S.R.L.dissolved BIT BLENDER CONSULTING S.R.L.active BIZ CONO STAR SRLdissolved BRILLIANT ALLIANCE MANAGEMENT S.R.L.active CALIFICAŢI ÎN TOATE SRLdissolved CAPITAL RESERVE S.R.L.dissolved C&E EAST WINNERIES S.R.L.dissolved

+60 more

Connections

1 link

Shared operator — likely the same administrator

YUNYUN TRADE IMPORTACAO E EXPORTACAO LTDAShared 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

2 people

Name	Role	From	Source
CHEN YEMIAO	administrator	—	ONRC registry
XIANG YUNYUN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100