DOSSIERS / AG SOCIETY S.R.L.
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AG SOCIETY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-23
KYBE ID: RO-J22_1451_2021 · J22/1451/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AG SOCIETY S.R.L.
ro_onrc
J22/1451/2021
ro_onrc
active
ro_onrc
2021-04-23
ro_onrc
GRIGORE URECHE 7, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

ACADEMYGLOW S.R.L.activeADI CRISTI PRODUCTION SRLactiveALISIASTAR BEAUTY CENTER S.R.L.activeALLDIS EXPRESS S.R.L.activeALTEZZA CONSTRUCT S.R.L.activeAMBER'S BEAUTY SALON SRL-DactiveAMBIENTAL DANIELA S.R.L.activeAMIRA SMITH C & C S.R.L.activeANA BAND L&A SRLactiveANAIS GLAMOUR NAILS S.R.L.activeANDRA HENDRIX BFI S.R.L.activeANDREI MAKEUP S.R.L.activeANDRES SONRISA SRL-DactiveANNAFUN BEAUTY S.R.L.activeANNY STORE AGENCY SRL-DactiveAPI-LIFE S & D SRL-DactiveARELLY CBO SRLactiveART-BEAUTY COSMETIC STYLE S.R.L.activeART CREATIVE DESIGN AGENCY S.R.L.activeAYDAN BY DESIGN S.R.L.active

+116 more

People with significant control

1 people
NameRoleFromSource
GĂINESCU ANDREEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100