DOSSIERS / AVION FM SRL
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Company dossier

AVION FM SRL

ONRC · COMPANY · INCORPORATED 2009-01-09
KYBE ID: RO-J2009000018048 · J2009000018048 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AVION FM SRL
ro_onrc
J2009000018048
ro_onrc
active
ro_onrc
2009-01-09
ro_onrc
MĂRĂŞEŞTI 151, 600115 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

26 total
AMELI SERVMED SRLdissolvedBARAKA DESIGN SOLUTIONS SRLliquidationBLR CONSULTING SRLdissolvedBLR GRUP SRLdissolvedCIMKA PRINTING S.R.L.activeCOPY SHOP SOLUTIONS S.R.L.dissolvedCRYSTAL GSM SRLactiveCUZMIN S. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDARISA MEDFAM S.R.L.dissolvedDUMITRAŞCU D. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEMADA INVEST SRLactiveEXPERT ACCOUNTING OFFICE SRLactiveIONIŢĂ I. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveLALAFIL CONSULT SRLdissolvedNIDTRADE&TASTE. S.R.L.activePICOFORT SRLactiveROB-COM & CO S.R.L.activeSC TEKTUM PROFESIONAL SRLactiveSIEL CRM SRLactiveTANIA DESIGN S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
MIHALACHE FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100