DOSSIERS / AVIDAN INVESTMENTS HOUSE SRL
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AVIDAN INVESTMENTS HOUSE SRL

ONRC · COMPANY · INCORPORATED 2007-10-16
KYBE ID: RO-J2007019310401 · J2007019310401 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVIDAN INVESTMENTS HOUSE SRL
ro_onrc
J2007019310401
ro_onrc
active
ro_onrc
2007-10-16
ro_onrc
MUREŞANA 9, 31842 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

ACEBER ROM SRLdissolvedADAM D. FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedADAM D. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveADA STYLE VOGUE S.R.L.activeADRIA MEGA SHOP S.R.L.activeAGRICULTURE LAND INVESTMENT SRLactiveAI APPLICATIONS S.R.L.activeAIR DESIGN S.R.L.activeAKAI INTERNATIONAL TOP TRADE S.R.L.activeALBERT EDIL DESIGN S.R.L.activeALDOMO BEGAN SHOP S.R.L.activeALEGHIO PRODUCTIONS S.R.L.liquidationALEXANDER EUROPROJECT S.R.L.activeALFA AUTO TRAINING SRLactiveALMUNA BEAUTY S.R.L.activeA & L RIDE S.R.L.activeANG FASHION TEXTIL S.R.L.activeANTOHE ANDREEA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO M LOGISTIC S.R.L.activeBALKAN MARKETING & PR S.R.L.active

+209 more

People with significant control

1 people
NameRoleFromSource
UDI AVIDANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100