DOSSIERS / 30 AVENUE S.R.L.
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Company dossier

30 AVENUE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-12
KYBE ID: RO-J2019000817046 · J2019000817046 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
30 AVENUE S.R.L.
ro_onrc
J2019000817046
ro_onrc
active
ro_onrc
2019-04-12
ro_onrc
UNIRII 30, 600192 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AB JOB SERVICE ROMÂNIA S.R.L.activeACHE77 S.R.L.activeACV HEXX SRLactiveALEXANDRU I. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALIANT BUSINESS SOLUTIONS S.R.L.activeANATE TECHNOLOGIES SRLactiveANDEER-DEVELOPMENT SRLactiveARBEX SERVICES SRLactiveBALINT TARCIZIU SRLactiveBELLE VILLE SRLactiveBIETETIC S.R.L.activeCAMOV SRLactiveCISIF BUSINESS PROTECTION S.R.L.activeCONFEX MILITARY S.R.L.activeDANCĂ M. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveD.N. XPRESS SPEDITION S.R.L.activeDPO & CONSULTANCY S.R.L.activeDSK GROUP SRLactiveFAIRLAWN S.R.L.activeFOKA CATERING S.R.L.active

+36 more

People with significant control

3 people
NameRoleFromSource
ASAVINEI-DRUGESCU BEATRICE-RAMONAadministrator—ONRC registry
ASAVINEI ŞTEFANadministrator—ONRC registry
POPESCU-CAZACU IOLANDAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100