DOSSIERS / AVA-MARIA CONSULTING S.R.L.
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Company dossier

AVA-MARIA CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-05
KYBE ID: RO-J15_1011_2018 · J15/1011/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AVA-MARIA CONSULTING S.R.L.
ro_onrc
J15/1011/2018
ro_onrc
active
ro_onrc
2018-09-05
ro_onrc
REPUBLICII, 135400 Loc. Pucioasa, Oraş Pucioasa, Dâmboviţa
ro_onrc

Companies at this address

47 total
ALESSIO DONATO S.R.L.activeAMADIWAY FORLADY S.R.L.activeANASELO S.R.L.dissolvedANIOMA UŞI FERESTRE INSTALAŢII S.R.L.activeBARBU KARMA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveBENY BAKERY S.R.L.activeBONY M FAMILY S.R.L.dissolvedCHIŢU ADINA ÎNTREPRINDERE INDIVIDUALĂactiveCONTA STRIKE S.R.L.activeDIA TREND CO S.R.L.dissolvedDIGITALANTREPRENOR.COM S.R.L.dissolvedDUMEA C ROBERT-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveEVOLUAM IMPREUNA S.R.L.activeFARMACIA DORADA SRLdissolvedFLORESCU PETRUŢA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGÎMBUŢĂ ALFREDO PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKARELGEK TRANS S.R.L.dissolvedKIRA WORLD TRADE S.R.L.dissolvedLABER ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedLANDAV WURSTORE S.R.L.-D.dissolved

+27 more

People with significant control

1 people
NameRoleFromSource
OPREA GEORGIANA ANDRAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100