KYBE — See who's really behind any company

Company dossier

AVIA MOTORS IMPORTATOR S.R.L.

ONRC · COMPANY · INCORPORATED 2007-08-27
KYBE ID: RO-J2007002289239 · J2007002289239 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameAVIA MOTORS IMPORTATOR S.R.L.

ro_onrc

RegistrationJ2007002289239

ro_onrc

Statusactive

ro_onrc

Incorporated2007-08-27

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Registered addressBIRUINTEI 41 , 77145 Loc. Pantelimon, Oraş Pantelimon, Ilfov

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ALTO SYNCRO GRUP SRLShared officer / director · 4 share this AVIA MOTORS EST S.R.L.Shared officer / director · 4 share this C&D SERV COMPANY SRLShared officer / director · 4 share this AVIA MOTORS 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

2 people

Name	Role	From	Source
BALABAN CĂTĂLIN-GEORGE	administrator	—	ONRC registry
NECULA ANAMARIA-CORNELIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100