KYBE — See who's really behind any company

Company dossier

AGS LEX EXPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-16
KYBE ID: RO-J3_410_2022 · J3/410/2022 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameAGS LEX EXPRESS S.R.L.

ro_onrc

RegistrationJ3/410/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-02-16

ro_onrc

Registered addressPETRU RAREŞ 1, 110194 Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

14 total

ART DAMOV COLORISUM S.R.L.inactive AUTO IULIAN INTERNAŢIONAL S.R.L.active BALCAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUSINESS AUTO MARKET S.R.L.dissolved BUSINESS PHOTO MARKET S.R.L.active DUMITRU M. MIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELECTRIC MAY MARI S.R.L.active MUNTEAN MARIA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PROFESSIONAL COMPLET CONTAB SRLactive ROŞIORU CONSTANTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SMART CREATIVE CONCEPT S.R.L.active THE WEB MINER SRLdissolved URUCU ANDREI-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

4 links

Shared operator — likely the same administrator

FULL CARTON INTERNATIONAL SRLShared officer / director · 5 share this SAVLEX S.R.L.Shared officer / director · 5 share this ADA COMPANY 2000 SRLShared officer / director · 5 share this SAVSUERTE S.R.L.Shared officer / director · 5 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
SAVIN GEORGE-ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100