DOSSIERS / AVBER MONT SRL
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Company dossier

AVBER MONT SRL

ONRC · COMPANY · INCORPORATED 2006-05-25
KYBE ID: RO-J12_1786_2006 · J12/1786/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AVBER MONT SRL
ro_onrc
J12/1786/2006
ro_onrc
dissolved
ro_onrc
2006-05-25
ro_onrc
593, Sat Răscruci, Comuna Bonţida, Cluj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
BIAXINT SRLShared registered address · 3 share thisBODOCEAN EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisGAGEA ANVELOPE B-N S.R.L.Shared officer / director · 5 share thisAVBER MONT SRLShared officer / director · 5 share thisLA POIANA TINOV SRLShared officer / director · 5 share thisFRATERNITATEA COM SRLShared officer / director · 5 share thisSCOALA DE SOFERI AMATORI SA MEDIASShared officer / director · 6 share thisNIMENI S.R.L.Shared officer / director · 6 share thisVASMAR PRESS SRLShared officer / director · 6 share thisDENIS & LUCAS TURISM S.R.L.Shared officer / director · 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

2 people
NameRoleFromSource
GAGEA VASILEadministrator—ONRC registry
GHERGHEL VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVBER MONT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100