DOSSIERS / AVRAM LIMA COMFORT SRL
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Company dossier

AVRAM LIMA COMFORT SRL

ONRC · COMPANY · INCORPORATED 2015-05-21
KYBE ID: RO-J2015001052134 · J2015001052134 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AVRAM LIMA COMFORT SRL
ro_onrc
J2015001052134
ro_onrc
active
ro_onrc
2015-05-21
ro_onrc
TOMIS 324, 900463 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

17 total
CORCODEL FLORENTINA PFAdissolvedGENAN SCANDINAVIA SRLdissolvedHOȘTINĂ ELENA-ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOȘTINĂ LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIORGOVEANU MARIA PFAdissolvedMARCOV TEODOR-BOGDAN PFAdissolvedOA DATA DYNAMICS S.R.L.activePRO EXPERT MM S.R.L.inactiveSAFETY GLASS EXPERT S.R.L.activeSECĂREANU-LUPU ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveȘERBĂNICĂ MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAN C. LUCICA PFAdissolvedTISTIMELU S.R.L.activeTUDOR G. STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVEROM CONSTRUCT SRLdissolvedXSVIBE S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
GENIAVA SERVCOM SRLShared officer / director · 2 share thisAVRAM ŞI FAMILIA SRLShared officer / director · 5 share thisLORENA SRLShared officer / director · 5 share thisLORI & MARIUS SRLShared officer / director · 5 share thisAVEMILO S.R.L.Shared officer / director · 5 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
NameRoleFromSource
AVRAM IOSIFadministrator—ONRC registry
AVRAM LOREDANAadministrator—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