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Company dossier

AVS CONSULTING TEHNOLOGY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-29
KYBE ID: RO-J2019003813236 · J2019003813236 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAVS CONSULTING TEHNOLOGY S.R.L.

ro_onrc

RegistrationJ2019003813236

ro_onrc

Statusactive

ro_onrc

Incorporated2019-08-29

ro_onrc

Registered addressMOŢILOR 20, 31522 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ACCESS GLOBAL FLOW S.R.L.active ACIU E. G. PERSOANĂ FIZICĂ AUTORIZATĂactive ALTEREGO TECHNOLOGIES SRLactive ASA AUTO DIRECT SRLactive CASA DEL PANINO S.R.L.active CCC MACHINERY S.R.L.active COMPENDIUM MEDIA S.R.L.active CREATIVE BUSINESS LEADER SRLactive CRYPTIC.K ARHITECTS S.R.L.active CRYPTIC.K PUBLISHING S.R.L.active DAB CYBERSECURITY CONSULTING S.R.L.active DATAFORGE SOLUTIONS S.R.L.active DENTAL PAPILLA S.R.L.active DENTOFACIAL S.R.L.active DISTRIBAS S.R.L.active DUBAN IONEL-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive EFFECTIVE SOLUTIONS LAB S.R.L.active EVOCASA INVEST SRLactive EVOGRANDE SRLactive EXTREM CONSTRUCT S.R.L.active

+25 more

People with significant control

1 people

Name	Role	From	Source
STANCIU SORIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100