DOSSIERS / AVP WORLDWIDE TRANSPORT S.R.L.
← SearchExport PDF
Company dossier

AVP WORLDWIDE TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-11
KYBE ID: RO-J2019000356202 · J2019000356202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVP WORLDWIDE TRANSPORT S.R.L.
ro_onrc
J2019000356202
ro_onrc
active
ro_onrc
2019-02-11
ro_onrc
CUZA VODĂ, 335200 Municipiul Brad, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
3 D GENERAL DEZINSECT S.R.L.activeALESTORE CONCEPT SRL-DactiveALEXANDRU WEDDING STAR S.R.L.liquidationANY FULL WASH S.R.L.dissolvedAUTO BORA LUCA S.R.L.activeBEST TRAVEL LINE S.R.L.activeBOGDAN LENUŢA LĂCRĂMIOARA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOTOARĂ BEAUTY S.R.L.activeCRIVE PERFORMANCE SUMMIT S.R.L.liquidationDOMO TERAPIA S.R.L.dissolvedEXPRESS CHEAP WASH S.R.L.activeFABRIANA TEXTIL PLUS SRL-DdissolvedFIRST RE CONSTRUCȚII KEV S.R.L.activeGLOW LASH STUDIO BY DENISA S.R.L.activeITALYDELLI S.R.L.activeIT MOBIL SHOP 4 YOU S.R.L.-D.dissolvedLEUCIAN CLAUDIU MIREL PERSOANĂ FIZICĂ AUTORIZATĂactiveLION PROTECT SRLdissolvedMARDENY TRADE S.R.L.activeMAROVI FRUCT SRLactive

+17 more

People with significant control

1 people
NameRoleFromSource
VECLENIŢ PETRUŞ CRISTIAN CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100