KYBE — See who's really behind any company

Company dossier

AG VERIFICATION S.R.L.

ONRC · COMPANY · INCORPORATED 2025-05-21
KYBE ID: RO-J2025036232009 · J2025036232009 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAG VERIFICATION S.R.L.

ro_onrc

RegistrationJ2025036232009

ro_onrc

Statusactive

ro_onrc

Incorporated2025-05-21

ro_onrc

Registered addressCARPAŢILOR 93, 500269 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

ACCENT ADVISER S.R.L.active ACCENT ADVISOR S.R.L.active ADRIACOSTA S.R.L.active AED EXPERT CONTABIL S.R.L.active ALASSANE S.R.L.active ALBU C. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive ALBU VICTOR ZEUS PERSOANĂ FIZICĂ AUTORIZATĂactive ALPHARCH.CODESIGN S.R.L.active ALTIBRA TRADING SRLactive ALTIUS FACILIS S.R.L.active ALTRA DESIGN GROUP S.R.L.active ALUMMA PILATES S.R.L.active ARTISOFT MEKASUS S.R.L.active ATELIER EPITET S.R.L.active ATENA-COUNSELING SERVICES S.R.L.active ATENA RECRUITING SERVICES SRLactive ATENA-SERVICES SRO REVUCA SLOVACIA SUCURSALA BRASOVactive ATENA-SMART CARE S.R.O. REVUCA SLOVACIA SUCURSALA BRAȘOVactive AXO GROUP RETAIL SRLactive BĂNULESCU GEORGE-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+164 more

People with significant control

1 people

Name	Role	From	Source
Grosu Alexandru	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100