DOSSIERS / AVA INVEST PRO SRL
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Company dossier

AVA INVEST PRO SRL

ONRC · COMPANY · INCORPORATED 2014-05-05
KYBE ID: RO-J2014001514125 · J2014001514125 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVA INVEST PRO SRL
ro_onrc
J2014001514125
ro_onrc
active
ro_onrc
2014-05-05
ro_onrc
PLOPILOR 27, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AUTO BORIS S.R.L.activeAUTO TEAM HOUSE SRLactiveAUTO WELL CAB S.R.L.activeBOTEZAN COSMINA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR DORU-MARINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDISPLAY ADS SRLactiveFOREST ELMAR SRLactiveHADASA INVEST SRLactiveLAZĂR GINA SORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCACI MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMTD MOBILE PHOTO STUDIO SRLactiveQUANSWER S.R.L.activeSAFE DRIVE CALEB S.R.L.activeSPICED PIZZA S.R.L.activeSUHALITCO VADIM PERSOANĂ FIZICĂ AUTORIZATĂactiveSV MOBILE SERVICE SRLactive

People with significant control

1 people
NameRoleFromSource
ALBU VASILE ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100