DOSSIERS / AVENTURA STUDIO SRL
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Company dossier

AVENTURA STUDIO SRL

ONRC · COMPANY · INCORPORATED 2004-07-08
KYBE ID: RO-J15_595_2004 · J15/595/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVENTURA STUDIO SRL
ro_onrc
J15/595/2004
ro_onrc
active
ro_onrc
2004-07-08
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 PFactiveAV INS CONSULTING 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

4 people
NameRoleFromSource
RADULEA ROBERTadministrator—ONRC registry
VLAD FLORENTINA OANAadministrator—ONRC registry
PANTELIN MARIANlichidator—ONRC registry
CII PANTELIN MARIANlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100