DOSSIERS / AVALARA TECHNOLOGIES RO S.R.L.
← SearchExport PDF
Company dossier

AVALARA TECHNOLOGIES RO S.R.L.

ONRC · COMPANY · INCORPORATED 2016-02-15
KYBE ID: RO-J2016000428355 · J2016000428355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AVALARA TECHNOLOGIES RO S.R.L.
ro_onrc
J2016000428355
ro_onrc
active
ro_onrc
2016-02-15
ro_onrc
Mareşal Constantin Prezan 84, 300528 Municipiul Timişoara, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
Brutus Media GmbHShared officer / director · 7 share thisSevenval GmbHShared officer / director · 7 share thisCarry-On Publishing GmbHShared officer / director · 7 share thisYOC AGShared officer / director · 7 share thisCarry-On Trade Publishing GmbHShared officer / director · 7 share thisAlex Sutter Beteiligungs- und Beratungs UG (haftungsbeschränkt)Shared officer / director · 7 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
BAULF ALEXANDER MICHAELadministrator—ONRC registry
SUTTER ALEXANDERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100