DOSSIERS / AVACRIS INVEST SRL
← SearchExport PDF
Company dossier

AVACRIS INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-12-04
KYBE ID: RO-J09_1102_2008 · J09/1102/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AVACRIS INVEST SRL
ro_onrc
J09/1102/2008
ro_onrc
dissolved
ro_onrc
2008-12-04
ro_onrc
ANS. OBOR, Municipiul Brăila, Brăila
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CIALICU INVEST SRLShared registered address · 6 share thisSESANIS SRLShared registered address · 6 share thisLEXALI PROMOTION SRLShared registered address · 6 share thisZAFIU MARIA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisRUSEA SOFTWARE S.R.L.Shared registered address · 6 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

3 people
NameRoleFromSource
GHEORGHITA I. CRISTINAadministrator—ONRC registry
CII RAȚIU ELISABETAlichidator—ONRC registry
RATIU ELISABETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100