DOSSIERS / AVS INSTAL SRL
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AVS INSTAL SRL

ONRC · COMPANY · INCORPORATED 2004-06-30
KYBE ID: RO-J12_2403_2004 · J12/2403/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVS INSTAL SRL
ro_onrc
J12/2403/2004
ro_onrc
active
ro_onrc
2004-06-30
ro_onrc
Str. TASNAD 24, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3 D COMPUTER SRLactiveBULBOACA RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveCANDELABRE SATURN SRLactiveCHIRA D CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPETITOR MEDIA SRLactiveCRETU DORIN PFactiveDODEA DAN SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDOREX IMPORT EXPORT SRLactiveF & I & C SRLactiveFINIT IMPEX SRLactiveJANA CAFE BAR SRLactiveLIO FOODS SRLactiveLIO IMPORT EXPORT SRLactiveLIO SHOES SRLactiveMARIAN RADU ÎNTREPRINDERE FAMILIALĂactiveMARINCIAN S IOAN PERSOANĂ FIZICĂ AUTORIZATĂactivePOP V I VASILE PERSOANĂ FIZICĂ AUTORIZATĂactivePRO SERVANTIS SRLactiveSARACUT GELU IOAN PFactiveSORALIN IMPEX SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
VELCHEREAN VASILEadministrator—ONRC registry
DOGARU CLAUDIUlichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100