DOSSIERS / AG CON INVEST SRL
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Company dossier

AG CON INVEST SRL

ONRC · COMPANY · INCORPORATED 2014-07-24
KYBE ID: RO-J2014002247129 · J2014002247129 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AG CON INVEST SRL
ro_onrc
J2014002247129
ro_onrc
active
ro_onrc
2014-07-24
ro_onrc
Porţelanului 2, 400061 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABR SOFTWARE S.R.L.activeADEO UNIT S.R.L.activeAD TECHNOLOGIES CONSULTING S.R.L.activeAG CON EXECUTIE S.R.L.activeANDRIȘ OANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPW CONTUR PROIECT S.R.L.activeAPW DATA PRO S.R.L.activeAZEBA CONSTRUCT S.R.L.activeAZON MARKETPLACE S.R.L.activeBAGHI CAKE S.R.L.activeBUTIRI TUDOR EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveBYTECRUSH.IO S.R.L.activeCAHULPE RIDESHARING S.R.L.activeCASA OFERTELOR S.R.L.activeCÎMPANU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUTA MIHAI CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUDEM SRLactiveCORETEEN S.R.L.activeCOSIM SRLactiveCROOKED NOSE ENTERTAINMENT S.R.L.active

+53 more

People with significant control

1 people
NameRoleFromSource
BORA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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