DOSSIERS / AVI BURGUNDY SRL
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Company dossier

AVI BURGUNDY SRL

ONRC · COMPANY · INCORPORATED 2011-06-20
KYBE ID: RO-J10_587_2011 · J10/587/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AVI BURGUNDY SRL
ro_onrc
J10/587/2011
ro_onrc
dissolved
ro_onrc
2011-06-20
ro_onrc
Cart. DOROBANŢI, Municipiul Buzău, Buzău
ro_onrc

Companies at this address

41 total
ADYZIGMADY SRLactiveALEXION DIAMANT SRLdissolvedAMATEO SRLdissolvedANGHEL I CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedANGY & CO SRLdissolvedCÂRSTEA MINEA MIŞU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTOIU DĂNUŢ GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDINU A MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXTENSO-SERV SRLdissolvedG&D STYLE SRLdissolvedGHEORGHE N VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHERGHE ADINA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIORDAN MARIAN PFdissolvedIRICOM ALEX SRLdissolvedLETAN TRUST 2008 SRLdissolvedLYL COM 2005 SRLinactiveMAR SMB 08 SRLinactiveMERIDIAN ALICE SRLdissolvedPANCHIOSU ALEXANDRU PFdissolvedPANCOM LIBERTATEA SRLdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
NEAMŢU D.VEROANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100