DOSSIERS / AMAV COM SRL
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Company dossier

AMAV COM SRL

ONRC · COMPANY · INCORPORATED 1994-09-16
KYBE ID: RO-J15_1123_1994 · J15/1123/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMAV COM SRL
ro_onrc
J15/1123/1994
ro_onrc
dissolved
ro_onrc
1994-09-16
ro_onrc
Str. I.C.VISARION, 100 Loc. Titu, Oraş Titu, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ALCOR 92 SRLdissolvedALFLOR COM SRLdissolvedANTON IONUT AFdissolvedARITON TRAIAN PFdissolvedBALUTA VIOREL AFdissolvedBARBU MARIN AFdissolvedBREBAN DOMNICA AFdissolvedBROSS SRLdissolvedBUCURESTEANU GIGEL AFdissolvedBURHAN ION AFdissolvedCAIUSI COMEXIM 94 SRLdissolvedCALIN MARIA AFdissolvedCALIN MARIA AFdissolvedCANEANU VIORICA AFdissolvedCAROL IMPORT EXPORT SRLdissolvedCOLINDEATA DUMITRU AFdissolvedCONSTANTIN NICULAE AFdissolvedCORBAN MARIA AFdissolvedCRINEL SRLdissolvedDAMASCHIN AURELIAN AFdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
VOICU AURELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100