DOSSIERS / AUDIT A & V AUDIT SRL
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AUDIT A & V AUDIT SRL

ONRC · COMPANY · INCORPORATED 2009-02-23
KYBE ID: RO-J03_286_2009 · J03/286/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDIT A & V AUDIT SRL
ro_onrc
J03/286/2009
ro_onrc
active
ro_onrc
2009-02-23
ro_onrc
Calea CRAIOVEI, 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.

ACAD PROCIVIS SRLactiveAIDA ARVI 2005 SRLactiveALBUM SERV CONTAB SRLactiveALESIA PRO TRADE SRLactiveANDONE ELENA LORENA ÎNTREPRINDERE INDIVIDUALĂactiveANDU COMALIMENT SRLactiveANTONESCU ADRIANA CORNELIA AFactiveART VITAE REX SRLactiveATHOS TRANSPORT SRLactiveA.T. STUDIO DESING SRLactiveAUTO NORA BLITZ SRLactiveBĂNUŢĂ MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOANCĂŞ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGHEAN IONESCU V. MARINICA PFactiveBUNVALEN MILENIUM SRLactiveCARTEA PRIN POSTA P45 SRLactiveCHITA ELENA AFactiveCHRISTIANGAZZA SRLactiveCIOBANU ARISTIDE PFactiveCLAUMAD DARISAN SRLactive

+73 more

People with significant control

1 people
NameRoleFromSource
POPESCU VICTORIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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