DOSSIERS / A.V. COM SRL
← SearchExport PDF
Company dossier

A.V. COM SRL

ONRC · COMPANY · INCORPORATED 1994-03-04
KYBE ID: RO-J15_405_1994 · J15/405/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.V. COM SRL
ro_onrc
J15/405/1994
ro_onrc
active
ro_onrc
1994-03-04
ro_onrc
Aleea TRANDAFIRILOR, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALFA SRLactiveANGHEL NELU VALERICA AFactiveANONIM PROD COM SRLactiveAPRIL SRLactiveAVOMED SRLactiveBALASOIU MARIA AFactiveBEMIRO - IMPEX SRLactiveBOGDAN MARILENA AFactiveBUFET DOINA SRLactiveCASE DIN LEMN SERVICE SRLactiveCAZINO SRLactiveCOMGOLD SRLactiveCOMPRE.D.I SRLactiveCONVINGATOR SERVICE SRLactiveCOPA SRLactiveCOSTACHE CONSTANTIN AFactiveDANALIS COM SRLactiveDAVID N ROXANA NICOLETA AFactiveDEV SRLactiveDIMBOVITA & CO SRLactive

+62 more

People with significant control

1 people
NameRoleFromSource
BUCURA CATALINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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