KYBE — See who's really behind any company

Company dossier

AG SERV COM SRL

ONRC · COMPANY · INCORPORATED 1995-06-12
KYBE ID: RO-J34_229_1995 · J34/229/1995 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

inactive

Legal nameAG SERV COM SRL

ro_onrc

RegistrationJ34/229/1995

ro_onrc

Statusinactive

ro_onrc

Incorporated1995-06-12

ro_onrc

Registered addressStr. DUNARII 222, Municipiul Alexandria, Teleorman

ro_onrc

Companies at this address

183 total

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

ACCENT IMPEX SRLactive ADELA SCSdissolved ADI GROUP SRLinactive ADO PRODIMPEX SRLinactive ADO SRLactive ADY & BETY SRLdissolved ADY PRES COM SRLdissolved A & F NORODY COM SRLdissolved AGAVRILOAIE MARIANA PFdissolved AIS-COM SRLdissolved ALCAT IMPEX SRLactive ALEXIONEL 2003 SRLinactive ALEXION IMPEX SRLdissolved ALEXSYS TECHNOLOGIES SRLdissolved ALFAFRIG SRLactive ALMEDI SRLdissolved ALNECRIS SRLdissolved AMFORA COM SRLdissolved A & M SRLdissolved ANCADENT SRLactive

+163 more

Connections

3 links

Shared operator — likely the same administrator

ALBASOD ADS SRLShared officer / director · 4 share this SODANA SERVICE SRLShared officer / director · 4 share this IMPEX LUPU SINGURATIC SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GLAVAN AUREL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 183 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100