DOSSIERS / AVIROSA SRL
← SearchExport PDF
Company dossier

AVIROSA SRL

ONRC · COMPANY · INCORPORATED 2001-03-02
KYBE ID: RO-J06_83_2001 · J06/83/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
AVIROSA SRL
ro_onrc
J06/83/2001
ro_onrc
dissolved
ro_onrc
2001-03-02
ro_onrc
Str. PRINCIPALA 172, 4461 Sat Budeşti-Finate, Comuna Budeşti, Bistriţa-Năsăud
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ROBY & TELCIAN PRODCOM SRLShared officer / director · 4 share thisADY BOLBOS PROD COM SRLShared officer / director · 4 share thisMANIBERBRO TRANS S.R.L.Shared officer / director · 4 share thisCOMERT AGREMENT EXPRES SRL BISTRITA - FILIALA VATRA DORNEIShared officer / director · 10 share thisTEODORSIM SRLShared officer / director · 10 share thisANADOR SERVTRANS SRLShared officer / director · 10 share thisBR TEOLAZ BISTRITA SRL FILIALA SARMASELShared officer / director · 10 share thisBISTROU SRLShared officer / director · 10 share thisBUSINESS MANAGEMENT CONSULTING SRLShared officer / director · 10 share thisOLATRANS SRLShared officer / director · 10 share this3S ASSIST SRLShared officer / director · 10 share thisBR TEOLAZ SRLShared officer / director · 10 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
BOLBOS GHEORGHEadministrator—ONRC registry
RUS TEODORadministrator—ONRC registry
S.C. SINCRON CONSULT S.R.L.lichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100