KYBE — See who's really behind any company

Company dossier

AWA DETAIL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-21
KYBE ID: RO-J12_1256_2019 · J12/1256/2019 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAWA DETAIL S.R.L.

ro_onrc

RegistrationJ12/1256/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-03-21

ro_onrc

Registered addressSOPORULUI 8D, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACCES IMMOBILIEN S.R.L.active ADVANCED MANAGEMENT SYSTEMS S.R.L.active A FI PREZENT 13 S.R.L.active ALGONAUTS S.R.L.active ANTONIE-PAȘCA EMANUELA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive APEX SOLUTIONS LAB S.R.L.active AXINTE R. VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive BONDANE COSMIN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive BULMEZ ALEXANDRU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive CADAR MĂDĂLINA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive CANARY OPERATIONS S.R.L.active CASSANDRA CODEWORKS S.R.L.active CLOUD PLATFORM SOLUTIONS S.R.L.active CODEHARMONY S.R.L.active CODHUT WISE S.R.L.active CONFORT CUBE S.R.L.active CREATIVE PRO MGMT SOLUTIONS S.R.L.active CSA ADVERTISING S.R.L.active DNC CIGHIR CLEANING S.R.L.active ECHO LOGIC TRADE S.R.L.active

+41 more

People with significant control

2 people

Name	Role	From	Source
BĂLAN ALEXANDRU	administrator	—	ONRC registry
BĂLAN IOANA-ADRIANA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100