DOSSIERS / AVIV PROPERTIES SRL
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AVIV PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2010-02-08
KYBE ID: RO-J2010001281403 · J2010001281403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVIV PROPERTIES SRL
ro_onrc
J2010001281403
ro_onrc
active
ro_onrc
2010-02-08
ro_onrc
ION CÂMPINEANU 25, 10033 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
770 GOLD SHINE SRLactiveABSOLUT PROJECT DESIGN SRLactiveAMAR SOLAR ENERGY INVEST SRLactiveASIA TOURS & TRAVEL SRLactiveASTARO ONLINE S.R.L.activeBIS INNOVATION DEVELOPMENT SRLactiveCARTA MEDIA SRLactiveCASTALIAN SPOT SRLactiveCLAVITEC S.R.L.activeDINAMIC BUSINESS FINANCIALS S.R.L.activeDINA MIHAI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDOGUS BUCUREȘTI S.R.L.activeDOGUS EOOD SOFIA - SUCURSALA BUCURESTIactiveDOĞUŞ INŞAAT VE TICARET ANONIM ŞIRKETI ISTANBUL - SUCURSALA BUCUREŞTIactiveDOMAIN SERVICES S.R.L.activeELAS-LUCHIAN MONICA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveEVALTRONIC SRLactiveFINAXIA TECHNOLOGIES S.R.L.activeFINAXIA WELLBEING ACCOUNTING S.R.L.activeFIRST EXPERT CONSULTING LC SRLactive

+16 more

People with significant control

2 people
NameRoleFromSource
DAHAN MOSHE MORISadministrator—ONRC registry
HOLIN AVIVadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100