DOSSIERS / AVIS SRL
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Company dossier

AVIS SRL

ONRC · COMPANY · INCORPORATED 1991-09-25
KYBE ID: RO-J07_633_1991 · J07/633/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVIS SRL
ro_onrc
J07/633/1991
ro_onrc
dissolved
ro_onrc
1991-09-25
ro_onrc
Calea NATIONALA 152, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AVIS GAS SRLdissolvedBIT CENTER SRLactiveB&O BOTOSANI SRLdissolvedCAMPION SRLdissolvedCARA SRLdissolvedCOMPANIA DE ASIGURARE - REASIGURARE PRIMA SA BUCURESTI-SUCURSALA BOTOSANIdissolvedDANAX COM SRLdissolvedDAS APOLLO SRLinactiveELBA IMPEX SRLdissolvedEUROCONF SRLdissolvedGECOMS SRLdissolvedILNIC AUTO SRLdissolvedITA-ROM SRLdissolvedMAGAZIN MIXT SIP SRLdissolvedMARKET SRLdissolvedMOROSAN ADRIAN PFdissolvedOMEGA SRLdissolvedP.G.ROMA BOTOSANI SRLactiveROMARTA SAdissolvedSERVROM SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
LUNGU VALERIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100