DOSSIERS / AG DESIGN SRL
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AG DESIGN SRL

ONRC · COMPANY · INCORPORATED 1999-03-31
KYBE ID: RO-J38_126_1999 · J38/126/1999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AG DESIGN SRL
ro_onrc
J38/126/1999
ro_onrc
active
ro_onrc
1999-03-31
ro_onrc
Str. Luceafarului 13, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABY RUXANDA IOANA AFactiveALONDRA-COM SRLactiveANITEX COM SRLactiveASII VALCENI SRLactiveASIV CONSULTING SRLactiveBONSAI SRLactiveCARLA CONSTANTINESCU AFactiveCHIMA SERV SRLactiveCHIRCUS CARMEN PFactiveCOSMETIC-TIM SRLactiveCREDIT HOUSE SRLactiveCRISTINA OPREA ÎNTREPRINDERE FAMILIALĂactiveDANCHIMFARM SRLactiveDOPO IMPEX SRLactiveDORINCOM SRLactiveEMSTEL SRLactiveESOP SRLactiveETIM SRLactiveEURO PALAS SRLactiveFETEANU CRISTIAN - NICOLAE PFactive

+35 more

People with significant control

4 people
NameRoleFromSource
FLOAREA CONSTANTIN GABRIELadministrator—ONRC registry
GEORGESCU PETRE AUGUSTINadministrator—ONRC registry
EVILEX IPURLlichidator judiciar—ONRC registry
BARBU MIHAILreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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