DOSSIERS / AWA COMPANY SRL
← SearchExport PDF
Company dossier

AWA COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-04-15
KYBE ID: RO-J01_409_1994 · J01/409/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AWA COMPANY SRL
ro_onrc
J01/409/1994
ro_onrc
dissolved
ro_onrc
1994-04-15
ro_onrc
Str. HORIA 21, 3340 Loc. Ocna Mureş, Oraş Ocna Mureş, Alba
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MOLDOVAN COMP AD SNCShared officer / director · 2 share thisMOLDOVAN COMP AD SNCShared registered address · 2 share thisM EMA MIRI SRLShared officer / director · 6 share thisPETRO-OYL-LAND SRLShared officer / director · 6 share thisCOMO LAND SRLShared officer / director · 6 share thisTALAMANCA SRLShared officer / director · 6 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

4 people
NameRoleFromSource
MOLDOVAN AUGUSTIN EUGENadministrator—ONRC registry
MOLDOVAN DANIEL VASILEadministrator—ONRC registry
HM EXPERT IPURLlichidator—ONRC registry
HAMZA MIHAELA LUIZAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100