KYBE — See who's really behind any company

Company dossier

AVENTRA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-07-19
KYBE ID: RO-J2000000204091 · J2000000204091 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameAVENTRA IMPEX SRL

ro_onrc

RegistrationJ2000000204091

ro_onrc

Statusactive

ro_onrc

Incorporated2000-07-19

ro_onrc

Registered addressŞTEFAN CEL MARE 218, Municipiul Brăila, Brăila

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

LIPAMA S.R.L.Shared officer / director · 4 share this TIME SPACE GOLD S.R.L.Shared officer / director · 4 share this NEOXIGOLD SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
LIPAN TEODOR	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100