DOSSIERS / AVO ACCOUNT SRL
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AVO ACCOUNT SRL

ONRC · COMPANY · INCORPORATED 2007-11-23
KYBE ID: RO-J13_4023_2007 · J13/4023/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVO ACCOUNT SRL
ro_onrc
J13/4023/2007
ro_onrc
active
ro_onrc
2007-11-23
ro_onrc
ALBĂSTRELELOR 14, 900132 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTIV BUNKER OIL SRLdissolvedADILE & GHIULI CONT S.R.L.activeAMG SERVNAV INVEST SRLactiveAVI TRANS OIL SRLdissolvedAXIS SURVEY SRLactiveDETECTORS ACTIV SECURITY SRLactiveDETECTORS GUARD SRLdissolvedDETECTORS PAZĂ PRIVATĂ SRLdissolvedDETECTORS SOLID PROTECT SRLdissolvedENERGOBIT PLUS SRLactiveEURO STUDY COS SRLdissolvedEURO STUDY MARKOS S.R.L.activeFAIRPLAY TRADING SRLactiveGEKAMANBIL SRLdissolvedGGG BESR CONSTRUCT S.R.L.activeGLACIER CONSTRUCT S.R.L.activeGRANULAT SRLdissolvedGREEN TEAM ENGINEERING S.R.L.activeI.G. SERV COMPANY SRLdissolvedLUMINA ELECTRIC SERVICE SRLdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
VOICU AILIN-ESMERANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100