DOSSIERS / AVALANCHE SRL
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AVALANCHE SRL

ONRC · COMPANY · INCORPORATED 2007-01-19
KYBE ID: RO-J04_111_2007 · J04/111/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AVALANCHE SRL
ro_onrc
J04/111/2007
ro_onrc
dissolved
ro_onrc
2007-01-19
ro_onrc
607541 Sat Bogdan Vodă, Comuna Săuceşti, Bacău
ro_onrc

Companies at this address

37 total
ALEXDION SRLactiveAMIDECO SRLdissolvedAPOSTOAE C. MARICEL CONSTANTIN PFdissolvedAUTO KAUF IMPEX SRLdissolvedBÂLU I. SILVIU ÎNTREPRINDERE FAMILIALĂinactiveCIBIR TRANS IMPEX SRLinactiveCOCIANGĂ A. EMIL PFdissolvedCODACOMI SRLdissolvedCOJAN TONI PFdissolvedCONSTRUCT TOTO 2007 SRLdissolvedDANFIL AGROTUR SRLdissolvedD & B GROUP INVEST SRLactiveDELTON SRLdissolvedEDGAB SRLdissolvedEDIL CONFORT SRLactiveEULAV SRLinactiveEUROCEZ SRLdissolvedFILIDAN CONSTRUCT SRLdissolvedFODOR DUMITRU PFdissolvedGIGATERM SRLdissolved

+17 more

Connections

8 links
Shared operator — likely the same administrator
BRK TENNISShared officer / director · 9 share thisSCI FRANCE IMMO 77Shared officer / director · 9 share thisABBAS TECH ELETRONICOS LTDAShared officer / director · 9 share thisBEST AFFAIRESShared officer / director · 9 share thisSCI AIKShared officer / director · 9 share thisAVENUE VINTAGEShared officer / director · 9 share thisHUZAIShared officer / director · 9 share thisSCI IMMO 77Shared officer / director · 9 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
NameRoleFromSource
ABBAS MOHAMAD ALIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100