Key facts
dissolvedAGER MIND VISION S.R.L.
ro_onrc
J2022006879404
ro_onrc
dissolved
ro_onrc
2022-04-12
ro_onrc
ÎMPĂRATUL TRAIAN 1, 41411 Bucureşti Sectorul 4, Bucureşti
ro_onrc
Company dossier
AGER MIND VISION S.R.L.
RISK SCORE31MEDIUM RISK
Companies at this address
17 total3A CONTENT MARKETING S.R.L.AGER MIND S.R.L.CIUREA MARIUS PERSOANĂ FIZICĂ AUTORIZATĂCOLEMAN SOLUTIONS SRLCONIC CONSTRUCT SERV 2013 SRLDERMA MC S.R.L.DIGITAL PRO SOLUTION S.R.L.IZOTECH SERVICES SRLNEAMŢU A. SILVIA PERSOANĂ FIZICĂ AUTORIZATĂREMAND CAFFE SRLRENT SERVICE INVEST S.R.L.SMART EXPRESS SOLUTION S.R.L.ŞTEFĂNIŢĂ MARIA PERSOANĂ FIZICĂ AUTORIZATĂŞTEFAN MARIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂSTEF WRAPS S.R.L.TĂTARU ION PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CIUREA ALEXANDRU | administrator | — | ONRC registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AGER MIND S.R.L. · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
CIUREA ALEXANDRU (officer) matches PEP Alexandru Ciurea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100