DOSSIERS / AVL MARKETING S.R.L.
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AVL MARKETING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-28
KYBE ID: RO-J12_3602_2023 · J12/3602/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AVL MARKETING S.R.L.
ro_onrc
J12/3602/2023
ro_onrc
active
ro_onrc
2023-08-28
ro_onrc
DOROBANŢILOR 21, 400117 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

29 total
ALI FIN S.R.L.activeAQUAMAX RO S.R.L.activeAVL ISAIR SOCIETATE CU RASPUNDERE LIMITATĂactiveBAKOOLADEV S.R.L.dissolvedBROLIRAM SRLdissolvedDÉNES DENISA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOROBANȚILOR IMOBILIARE S.R.L.activeGARAGE MOBILE DRIFT SRLdissolvedGLAMOUR STUDIO 20 ALPHA SRLliquidationGLUGLUMUSIC S.R.L.activeGROZA I ANDREEA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHAPPY FRIES SRLdissolvedHOOKAS GARO S.R.L.activeINFO SPORT SRLactiveISCHIA INVEST SRLactiveKEYA COMFOLUX JES S.R.L.liquidationLÁZÁR KATALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAGIS INVESTMENT SRLdissolvedMARZIPANNE INDUSTRIES S.R.L.activeNCM ENTERPRISE SERVICES SRLdissolved

+9 more

Connections

9 links
Shared operator — likely the same administrator
AVL ISAIR SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 10 share thisSAFE SECURITY SRLShared officer / director · 10 share thisNAC DOOG CAN CONSTRUCT SRLShared officer / director · 10 share thisEDAN R TRANS S.R.L.Shared officer / director · 10 share thisSPORT SECURITY S.R.L.Shared officer / director · 10 share thisRUS ADRIAN DRIVE S.R.L.Shared officer / director · 10 share thisRUS-UNIVERSAL-EXPERT S.R.L.Shared officer / director · 10 share thisAUTO TRAVEL TAXI SRLShared officer / director · 10 share thisLADERUS SRLShared officer / director · 10 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

1 people
NameRoleFromSource
RUS ADRIAN VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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