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Company dossier

AGER CLEAN AVANTAJ SRL

ONRC · COMPANY · INCORPORATED 2014-07-23
KYBE ID: RO-J40_8699_2014 · J40/8699/2014 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAGER CLEAN AVANTAJ SRL

ro_onrc

RegistrationJ40/8699/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-07-23

ro_onrc

Registered addressBERCENI 8, 41914 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

65 total

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

AES TOOLS S.R.L.active AGRICOL GRUP SILIŞTEA SRLactive ALGERNON IMPEX SRLactive ALPHA PRODFOREST SRLactive ALPHA PRODINVEST SRLactive APARATURĂ MEDICALĂ ŞI INDUSTRIALĂ AMIRO SRLdissolved ARCOM GLASS SRLactive ART BREW SRLactive ARTIS TRADING SRLdissolved ATP INC SRLactive BELLFILM PRODUCTION SRLdissolved BENEVE SHOES SRLdissolved BIO ARK SHOP S.R.L.dissolved BIOROCO SRLactive BLUE ELF SRLdissolved BLUEWAVE CONCEPT S.R.L.active BOGMI DEVELOPMENT S.R.L.active CLEANING GREEN FOOD S.R.L.active COSTA IMOBILIARE SRLactive CREM BUSINESS LAB S.R.L.active

+45 more

Connections

1 link

Shared operator — likely the same administrator

MINERVA TRADING SRLShared officer / director · 2 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
RĂGĂLIE DOINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100