DOSSIERS / A&V CONSULTING SSM SRL
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A&V CONSULTING SSM SRL

ONRC · COMPANY · INCORPORATED 2008-03-26
KYBE ID: RO-J12_1361_2008 · J12/1361/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A&V CONSULTING SSM SRL
ro_onrc
J12/1361/2008
ro_onrc
active
ro_onrc
2008-03-26
ro_onrc
Str. AUREL VLAICU 38, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCENT CONSULT SRLactiveAMBUSCADA SRLactiveAVALON CONSTRUCT SRLactiveBERINDAN FLORINEL GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBETA CONSTRUCT SRLactiveBM SERV DESIGN SRLactiveESENTIAL CONSULT SRLactiveEXPRESSO SENSE SRLactiveGABOS DENES PFactiveHOMEDEC SRLactiveJULEAN TRANS SRLactiveJUST LOGIC SRLactiveM D L PRESTCOM SRLactiveMIRIFIC CONSTRUCT SRLactiveMTM MIDI SRLactiveMUNTEAN & RO SRLactiveREKA & KINGA CONSTRUCT SRLactiveSAITIS BUSINESS SRLactiveSTM RO SRLactiveVITAL STEEL INVEST SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
BĂLAN ADRIANadministrator—ONRC registry
OGRUŢAN ANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100