DOSSIERS / AVORA TECHNOLOGY S.R.L.
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Company dossier

AVORA TECHNOLOGY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-16
KYBE ID: RO-J12_4725_2019 · J12/4725/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVORA TECHNOLOGY S.R.L.
ro_onrc
J12/4725/2019
ro_onrc
active
ro_onrc
2019-12-16
ro_onrc
REGELE FERDINAND 22-26, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

34TRIPS CREW S.R.L.activeACTIVE FIBERSHAKE ROMANIA S.R.L.activeAGGERO TECHNOLOGIES S.R.L.activeANDRONIC ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveARTEMIS POETRY S.R.L.activeATCE-MOBILITY WEST S.R.L.activeATEX HANOUTE S.R.L.activeBAHMĂTĂ RADU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBARKING LAB S.R.L.activeBEHAVE S.R.L.activeBENITO PEREZ OSCAR PERSOANĂ FIZICĂ AUTORIZATĂactiveBIJUTERIA GABRIEL S.R.L.activeBIZHUB SRLactiveBLOCKCHAIN APT ASSETS MARKETPLACE S.R.L.activeCENTRAL INVESTMENT PLAZA S.R.L.activeCHECKPOINT CHARLY SRLactiveCIAGAHT S.R.L.activeCIVILEX COMUNICATION S.R.L.activeCLOUDPUSH TECH S.R.L.activeCREAMUZA SRLactive

+106 more

People with significant control

3 people
NameRoleFromSource
LASCELLES EDWARD WILLIAM ANTHONYadministrator—ONRC registry
SAGE JEFFREY SCOTTadministrator—ONRC registry
THOMAS RICKY NEILL OWENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100