DOSSIERS / AGER EYES S.R.L.
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AGER EYES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-16
KYBE ID: RO-J8_2404_2019 · J8/2404/2019 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

liquidation
AGER EYES S.R.L.
ro_onrc
J8/2404/2019
ro_onrc
liquidation
ro_onrc
2019-07-16
ro_onrc
CICEU 1, 500251 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

21 total
APOSTOL CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUA NAGY SRLactiveBETEL TRANS EUROPE COM S.R.L.activeBRÜDER LEISTUNG SRLactiveCAROLINA KRON INVEST S.R.L.activeCIOC GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSVAL DISTRIBUTION SRLdissolvedCOSVAL NETWORK & SECURITY SRLdissolvedDASCĂLU CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDEIMIX TRANSCON S.R.L.activeDINU OLGUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGROZEŞTI S.R.L.activeINFRAZCOM S.R.L.activeLEPADAT IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLSS FLORENTINA SERVICES S.R.L.activeMOLDOVANU M.S.M DANIEL-GABRIEL P.F.AactiveOJO TEHNOEDIL S.R.L.activeROTISERIA APOLLO SRLdissolvedSTROIDOM SRLactiveTRUŢĂ CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive

+1 more

Connections

12 links
Shared operator — likely the same administrator
INFRAZCOM S.R.L.Shared officer / director · 2 share thisMBS Dienstleistungs-GmbHShared officer / director · 12 share thisBRAWASS Personalservice GmbHShared officer / director · 12 share thisTOSIATO BUILT S.R.L.Shared officer / director · 12 share thisTOMA Y & V S.R.L.Shared officer / director · 12 share thisNELYTOM SRLShared officer / director · 12 share thisOANA & MICROPIGMENTARE S.R.L.Shared officer / director · 12 share thisROAMOTIONE S.R.L.Shared officer / director · 12 share thisCOOPERATIVA DE CREDIT VOINTA DRAGOMIRESTIShared officer / director · 12 share thisMIKE KRAFFT S.R.L.Shared officer / director · 12 share thisFAN ELA SRLShared officer / director · 12 share thisCRYSTAL SEVEN SRLShared officer / director · 12 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

2 people
NameRoleFromSource
GÎLEA ANDRE-MARIANadministrator—ONRC registry
TOMA IONELAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100