DOSSIERS / AGER PRESTSERV AUTO SRL
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AGER PRESTSERV AUTO SRL

ONRC · COMPANY · INCORPORATED 2012-03-23
KYBE ID: RO-J40_3378_2012 · J40/3378/2012 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
AGER PRESTSERV AUTO SRL
ro_onrc
J40/3378/2012
ro_onrc
active
ro_onrc
2012-03-23
ro_onrc
IULIU MANIU 67, 61086 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

52 total

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

10TONE PRODUCTIONS S.R.L.activeADMURS S.R.L.activeADRIAN BECA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAESTHETIC SURGEONS SQUAD S.R.L.dissolvedAMETI PARTS S.R.L.activeANTEVORTE SPORT SRLactiveARMIN SPEED TRANS S.R.L.activeBACIU F. CRISTINA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBACIU N. CRISTINA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANCIU V.MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIG LENS MEDIA SRLdissolvedBULBOACA M. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTINESCU VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSTEA BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEJA BREW CAFFE S.R.L.activeDEVACCELERATOR SRLactiveDREAM LAKE SRLactiveELBA GRUP SRLinactiveELLO PELET S.R.L.activeEURO FIER PENY SRLdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
FILIMON ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGEROM-PREST SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100