DOSSIERS / AVP IMOBICON S.R.L.
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Company dossier

AVP IMOBICON S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-03
KYBE ID: RO-J2020001762228 · J2020001762228 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
AVP IMOBICON S.R.L.
ro_onrc
J2020001762228
ro_onrc
active
ro_onrc
2020-08-03
ro_onrc
MIHAIL SADOVEANU 57, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

18 total
AMBER ESTATE S.R.L.activeATELIER STEFANA MERCORI S.R.L.activeAVA PRIME SOLUTIONS S.R.L.dissolvedBALCAN CĂTĂLIN NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveBETALEX GENERAL INVEST S.R.L.dissolvedCARPATHIA SKYLINE S.R.L.activeCDATT S.R.L.activeHORA WINE S.R.L.activeINAMSTRO NOBEL S.R.L.activeJUNE BEAUTY S.R.L.inactiveKROGEL MANAGEMENT S.R.L.activeMIGHTYTEAM S.R.L.activeMP MARKROM TRADE SOLUTIONS S.R.L.liquidationNO. 29 BEAUTY CLUB S.R.L.activeNOTORIUM S.R.L.activePHYTO SYNERGY S.R.L.activePRIME GP S.R.L.active

Connections

11 links
Shared operator — likely the same administrator
SMB IMOBICON S.R.L.Shared officer / director · 12 share thisPRIME GP S.R.L.Shared officer / director · 12 share thisELISAV CONSTRUCT S.R.L.Shared officer / director · 12 share thisFIRMA "TRANSERVICE ALFA" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 12 share thisGPM TOWERS CONSTRUCT S.R.L.Shared officer / director · 12 share thisTRUE GARDEN S.R.L.Shared officer / director · 12 share thisBETALEX GENERAL INVEST S.R.L.Shared officer / director · 12 share thisAVA PRIME SOLUTIONS S.R.L.Shared officer / director · 12 share thisMP MARKROM TRADE SOLUTIONS S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "PAN-RI-VAS"Shared officer / director · 12 share thisINTERCONMOBIL S.R.L.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PANAGHIU VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMB IMOBICON S.R.L. · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100