KYBE — See who's really behind any company

Company dossier

AGERVISION SRL

ONRC · COMPANY · INCORPORATED 2013-03-21
KYBE ID: RO-J2013003715400 · J2013003715400 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

active

Legal nameAGERVISION SRL

ro_onrc

RegistrationJ2013003715400

ro_onrc

Statusactive

ro_onrc

Incorporated2013-03-21

ro_onrc

Registered addressINDEPENDENŢEI 202 B, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

303 total

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

8PT DODO&SHOP S.R.L.active 9ICTB BUSINESS INVESTMENT S.R.L.dissolved AAP SOCIAL S.R.L.active ABS CONCEPT S.R.L.active ADCOTI GLOBAL SRLdissolved AEROMAR WATCHES S.R.L.active AERONEX ENGINEERING S.R.L.active AFOODDEPLOYMENTS S.R.L.active AGENT SEO S.R.L.active AIRBYTES COMMUNICATIONS S.R.L.active ALAND COMMERCE COMPANY S.R.L.dissolved ALEGEO SHOPPING S.R.L.active ALEX ALPIN CONSTRUCT SRLactive ALEXE F. ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive ALFARES COM IMPEX S.R.L.liquidation ALLEATI CONSULTING S.R.L.inactive ALLEATI EST SUPPORT S.R.L.active AMBER GLOBAL GROUP S.R.L.active AML PRODRIVE TREND S.R.L.dissolved AMUNDO SOLUTIONS S.R.L.dissolved

+283 more

Connections

6 links

Shared operator — likely the same administrator

BALL MOTION CLUB SRLShared officer / director · 7 share this CKERPHEDAL MARKET SRLShared officer / director · 7 share this INTERGEST BUSINESS ADMINISTRATION ROMANIA SRLShared officer / director · 7 share this CLEOPATRA CENTER IMPORT S.R.L.Shared officer / director · 7 share this MIRALISS GRUP SRLShared officer / director · 7 share this AUTOCARS SHOP CENTER SRLShared officer / director · 7 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

1 people

Name	Role	From	Source
CONSTANTIN CRISTIAN GABRIEL	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100