DOSSIERS / A&M AVARII SERVICE S.R.L.
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A&M AVARII SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-14
KYBE ID: RO-J2018016374400 · J2018016374400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A&M AVARII SERVICE S.R.L.
ro_onrc
J2018016374400
ro_onrc
active
ro_onrc
2018-11-14
ro_onrc
CRAINICULUI 9-11, 62156 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGRETRANS GEO S.R.L.activeAGROTECH JDR SRLactiveAV ADMINISTRARE IMOBILE S.R.L.activeBEST GIA & SARA SRLactiveCIR INTERNATIONAL TRADING SRLactiveDMNI SUPPORT SERVICES SRLactiveERZIAN IOAN ÎNTREPRINDERE INDIVIDUALĂactiveERZIAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveERZIAN V. IOAN ÎNTREPRINDERE INDIVIDUALĂactiveFIERARU FLORINA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN RIVER SRLactiveHATMAN FERDINAND ÎNTREPRINDERE INDIVIDUALĂactiveHATMAN FERDINAND ÎNTREPRINDERE INDIVIDUALĂactiveIFTENI CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveKAVINDRA SRLactivePATRICK & DELIA FRIGOLOGISTIC S.R.L.activePĂUNEL CĂTĂLINA AMELIA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU GIGEL-AUREL PERSOANĂ FIZICĂ AUTORIZATĂactivePREDUȘEL PATRICIA-GILDA-GABRIELA ÎNTREPRINDERE INDIVIDUALĂactiveROYAL FRESH FRUIT SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
VASILE MARIAN VIORELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100