DOSSIERS / AGS SERVICE S.R.L.
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AGS SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-29
KYBE ID: RO-J2023006085404 · J2023006085404 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGS SERVICE S.R.L.
ro_onrc
J2023006085404
ro_onrc
active
ro_onrc
2023-03-29
ro_onrc
SCĂRLĂTESCU 27-29, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

4SPORTS AGENCY S.R.L.active66SKR CONSULT S.R.L.activeADLIVERY S.R.L.activeADVANCED RESET S.R.L.activeAFRODISE MUSIC S.R.L.activeAHORA GOLD SRLactiveAIR MOVE S.R.L.activeALBO CONSTRUCTION MANAGEMENT SRLactiveALLINBLACK CREATIONS S.R.L.activeAM DESIGN BRAND STUDIO S.R.L.activeANAHIT INTERNATIONAL SRLactiveANTER CONSTRUCTION S.R.L.activeAR DENTA SENSE S.R.L.activeARHIRI MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveASCORP GROUP S.R.L.activeAVANCÉE S.R.L.activeAXIS PRIME S.R.L.activeBARSMINDESIGN S.R.L.activeBDI CODECRAFT S.R.L.activeBEL ESENTIEL S.R.L.active

+143 more

People with significant control

2 people
NameRoleFromSource
GROSU ANAadministrator—ONRC registry
ŞOM GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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