DOSSIERS / AVI-DIMAX SRL
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Company dossier

AVI-DIMAX SRL

ONRC · COMPANY · INCORPORATED 2007-01-09
KYBE ID: RO-J07_9_2007 · J07/9/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVI-DIMAX SRL
ro_onrc
J07/9/2007
ro_onrc
active
ro_onrc
2007-01-09
ro_onrc
0717040 Sat Broscăuţi, Comuna Broscăuţi, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGHEORGHITOAEI AUREL COSTEL MAGAZIN MIXT ÎNTREPRINDERE INDIVIDUALĂactiveAGRIGOROAEI FELICIA ÎNTREPRINDERE FAMILIALĂactiveALECSA VALENTIN CAFE BAR MAGAZIN MIXT ÎNTREPRINDERE FAMILIALĂactiveALL-SERVICES SRLactiveANGELICA SRLactiveAVASILICHIOAEI DINU VASILE PFactiveBELPROS COOPERATIVA AGRICOLĂactiveBEST LOOK CONSTRUCTION SRLactiveBEST MATCON SRLactiveBRÎNZEI A. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveBRÎNZEI PETRU AFactiveBRÎNZILĂ CLAUDIU ÎNTREPRINDERE INDIVIDUALĂactiveBUHĂIANU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBULAU MIHAI ÎNTREPRINDERE FAMILIALĂactiveCOMPUTERS LAND SRLactiveCONDREA MARICICA ÎNTREPRINDERE FAMILIALĂactiveCOSOR AGRICOL SRLactiveCRĂCIUN MARIUS FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDENIV SRLactiveDOHOTARIU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive

+42 more

People with significant control

1 people
NameRoleFromSource
AVASILICHIOAEI ELENA-CATERINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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