DOSSIERS / AVIV GRUP IMPORT EXPORT SRL
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AVIV GRUP IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-10-26
KYBE ID: RO-J12_3049_1994 · J12/3049/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVIV GRUP IMPORT EXPORT SRL
ro_onrc
J12/3049/1994
ro_onrc
active
ro_onrc
1994-10-26
ro_onrc
B-dul NICOLAE TITULESCU 32, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
39 COMPUTER SERV SRLactiveADOMAR PROD SRLactiveANDELI PACK SRLactiveARTIMEX CONSTRUCT SRLactiveBARDY TRADE IMPORT-EXPORT SRLactiveBERNICZKI GAVRIL WILIAM PFactiveCHIRILA NICOLAE PFactiveCOLDEA HORATIU SIMION PFactiveCOLTRIX SRLactiveCONSAL G CONSTRUCTII SRLactiveCRISAN NELU PFactiveCURTICAPEAN ALEXANDRU AFactiveDOMILA SERVICE SRLactiveECOPET SRLactiveFLORITEX MAGAZIN MIXT SRLactiveFOX IMPEX SRLactiveGAAP AM SRLactiveGAMA IMPORT EXPORT SERVICII SRLactiveGCG INTERNATIONAL SRLactiveINACONT SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
SARCA BRAD OVIDIU IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100