DOSSIERS / AVY GAB DEZVOLT SRL
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Company dossier

AVY GAB DEZVOLT SRL

ONRC · COMPANY · INCORPORATED 2009-10-28
KYBE ID: RO-J03_1188_2009 · J03/1188/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVY GAB DEZVOLT SRL
ro_onrc
J03/1188/2009
ro_onrc
dissolved
ro_onrc
2009-10-28
ro_onrc
Cart. TRIVALE, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

A & B EXPRES CONSULTING SRLdissolvedALEXDAR FOOD SRLdissolvedALEX - GIN GOOD SRLdissolvedALEX STELA EXPRES SRLdissolvedALL CONSTRUCT CONFORT SRLdissolvedALLEGRA EDBV SRLactiveANTITRUST ALIANCE SRLdissolvedARRAJA GRIG SRLdissolvedBÎRLEANU N. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBODY LINE POWER SRLdissolvedBODY & MONY DRINK SRLdissolvedCIRSCHI MARGA MADALINA AFdissolvedCOMPTRANS - GYP SRLdissolvedCONSTRUCT MARIAN PROFESIONAL SRLactiveCONTINENTAL SOFT TECHNOLOGY SRLactiveCONTOR APA 2004 SRLactiveCORNELIUS HOLDING SRLdissolvedCOROLA GARDEN DECOR SRLliquidationCRIS CONSTRUCT GALAXY SRLdissolvedCRISTELIAN CONSTRUCT ARG SRLactive

+73 more

People with significant control

2 people
NameRoleFromSource
IVĂNOIU GEORGE-ŞTEFANadministrator—ONRC registry
SUHOV MUGUR-GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100