DOSSIERS / AGS CREDIT AUTOMOBILE S.R.L.
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AGS CREDIT AUTOMOBILE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-05
KYBE ID: RO-J40_7838_2018 · J40/7838/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGS CREDIT AUTOMOBILE S.R.L.
ro_onrc
J40/7838/2018
ro_onrc
active
ro_onrc
2018-06-05
ro_onrc
MONTREAL 10, 11469 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

ABC FIRST CONCEPT SRLactiveACCOR HOTELSERVICES MAGYARORSZAG KFT BUDAPESTA - SUCURSALA BUCURESTIactiveACTIVE ASSET MANAGEMENT SRLactiveACTIVE LIFE S.R.L.activeAERO FORMING TRANSYLVANIA SRLactiveALBATECHNICS ROMANIA S.R.L.activeAPC ENERGY SOLUTIONS SRLactiveASSIAGEST INTER S.R.L.activeB&D WORLD TRADING S.R.L.activeBEETOO SRLactiveBELL FLAVOURS & FRAGRANCES SRLactiveBESTER GENERACION S.L. CAMAS - SUCURSALA BUCURESTIactiveBITWISE OPS S.R.L.activeBLITZ TRANSPORT CHEMICAL SRLactiveBRADY ID SOLUTIONS SRLactiveBTBFORCE SERVICES S.R.L.activeBTP - BUSINESS TECHNOLOGY PROVIDER SRLactiveCAKE LAB SRLactiveCANCOM ROMANIA S.R.L.activeCARPATHIAN BUSINESS DEVELOPMENT SRLactive

+128 more

People with significant control

1 people
NameRoleFromSource
MITRAN MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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