DOSSIERS / AVA HOME FURNITURE S.R.L.
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AVA HOME FURNITURE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-20
KYBE ID: RO-J2018003691127 · J2018003691127 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVA HOME FURNITURE S.R.L.
ro_onrc
J2018003691127
ro_onrc
active
ro_onrc
2018-08-20
ro_onrc
GILĂU, 407310 Sat Gilău, Comuna Gilău, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATY TMB SRLactiveAVA MOBELHAUS S.R.L.activeBARA BEST FASHION S.R.L.activeBATIN CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN IOANA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPENTAL SRLactiveCASA CONSULT AGENTIA IMOBILIARA SRLactiveCHEF TABLE SRLactiveCMIE ROMANIA SRLactiveCNC STAR CLASS S.R.L.activeCODEX EUROPE S.R.L.activeCOMAN DOORS EXECUŢIE SRLactiveCOMAN DOORS MONTAJ SRLactiveCOMAN DOORS SRLactiveCRV LOGISTIC GROF S.R.L.activeDALIMAR COMPEXIT SRLactiveDISCORD E FITNESS SRLactiveELLEPI SRLactiveENRICA SANITARE SRLactiveEUROINDUSTRIES CRZ SRLactive

+54 more

People with significant control

1 people
NameRoleFromSource
CHIȘ ALIN OCTAVIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100