DOSSIERS / AVENTRANS SRL
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AVENTRANS SRL

ONRC · COMPANY · INCORPORATED 2003-06-10
KYBE ID: RO-J09_411_2003 · J09/411/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AVENTRANS SRL
ro_onrc
J09/411/2003
ro_onrc
dissolved
ro_onrc
2003-06-10
ro_onrc
ANS. BUZAULUI, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

21 total
ALIZEE TOUR SRLdissolvedAMANET SRLdissolvedANOMISS IMPEX SRLdissolvedCATNEL CONT SERV SRLdissolvedDERIVAT IMPEX SRLdissolvedGELCO PREST SRLdissolvedIMPEX SAKIS GRUP SRLdissolvedIOBRAIUL TRANS SRLdissolvedIOLANDA COM SRLactiveJOLIE COM SRLdissolvedLOIL SERV SRLactiveMENUET SRLdissolvedMILCAR COM SRLdissolvedOFI PRESTIGE 2003 SRLdissolvedPROFERO SRLdissolvedRODCONSULT SRLdissolvedSABETA IMPEX SRLdissolvedSERVOTACT SRLinactiveSTEFANDO SRLdissolvedTHALIA TRADE SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DRAGHIA O.VALERIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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