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Company dossier

AGER TERMO INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-11
KYBE ID: RO-J40_14619_2018 · J40/14619/2018 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAGER TERMO INVEST S.R.L.

ro_onrc

RegistrationJ40/14619/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-10-11

ro_onrc

Registered addressBABA NOVAC 21, 31626 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

21 total

ALEXCONSULT SERV S.R.L.active APPLICATED MANAGEMENT S.R.L.active ARTCAS IMPORT-EXPORT SERVICE 2000 SRLactive BRIGHTLIGHT MUSIC SRLactive BUZDUGAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BUZDUGAN D. MARIA-ADELA PERSOANĂ FIZICĂ AUTORIZATĂactive CBN PREST SRLdissolved CENTRAL INSTAL PREST S.R.L.dissolved CIORBARIA DOROBANTI SRLactive CLIMTEC S.R.L.active DENTEX STEPH SRLactive FILIP KRISTA CONT SRLdissolved MATASARU LARISA-FLORINELA PERSOANĂ FIZICĂ AUTORIZATĂactive NIGHTMARE SOLUTIONS S.R.L.active PAROTĂ LAURENȚIU-FRANCISC PERSOANĂ FIZICĂ AUTORIZATĂdissolved POPESCU D. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved SUNRISE CONCEPT SRLactive SUN TALENT SERVICES S.R.L.dissolved SUN TALENT SRLactive YV & AL FUN SRLactive

+1 more

Connections

2 links

Shared operator — likely the same administrator

CENTRAL INSTAL PREST S.R.L.Shared officer / director · 3 share this CLIMTEC S.R.L.Shared officer / director · 3 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
STANCIU VALENTINA-TINUȚA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100