DOSSIERS / AV INS CONSULTING SRL
← SearchExport PDF
Company dossier

AV INS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-02-20
KYBE ID: RO-J15_288_2007 · J15/288/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AV INS CONSULTING SRL
ro_onrc
J15/288/2007
ro_onrc
active
ro_onrc
2007-02-20
ro_onrc
Str. I. C. VISARION, Loc. Titu, Oraş Titu, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

999 ARTICOLE SRLactiveAC - GRAPHICS SRLactiveAD-ELLY STIL SRLactiveALBY SERV CONSTRUCT SRLactiveALINA ŞI LAURA COM SRLactiveALLYSTO TOP CONSTRUCT SRLactiveAL - NATY COM SRLactiveAMIAUR CONSTRUCT SRLactiveANCMITI COM SRLactiveANDRI-VAL COM SRLactiveANTON S IONUŢ RĂZVAN PFactiveAVENTURA STUDIO SRLactiveBADEA ŞT GABRIEL RĂZVAN ÎNTREPRINDERE INDIVIDUALĂactiveBAD PROPRIETĂŢI SRLactiveBIA TERRAS CONSTRUCT S.R.L.activeBIBOS SOFT SRLactiveBINI SRLactiveBRATU N ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBRIGE LANGUAGE EXPERT S.R.L.activeBUCUREŞTEANU S MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+116 more

People with significant control

1 people
NameRoleFromSource
ARSENE VERONICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100