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Company dossier

AVIA MOTORS EST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-13
KYBE ID: RO-J2020004510402 · J2020004510402 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameAVIA MOTORS EST S.R.L.

ro_onrc

RegistrationJ2020004510402

ro_onrc

Statusactive

ro_onrc

Incorporated2020-04-13

ro_onrc

Registered addressDOBROEŞTI 7, 22341 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

67 total

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

A&C ALCORIA TRADING S.R.L.dissolved ALEXIA MEGA CONCEPT S.R.L.active ALTO SYNCRO GRUP SRLdissolved APRODEX MASINI UNELTE S.R.L.dissolved AURIFILIA S.R.L.active AVIA MOTORS SRLactive BIT SOLUTIONS LNC S.R.L.active BLONDTOURAGE S.R.L.active BMB CLOTHING S.R.L.active CADO HI-Q TECH S.R.L.active CARSTAR INVEST SRLactive CASA PROD ADVERTISING SRLdissolved CEVIK ART GRUP SRLactive CIV INDUST PARTNERS S.R.L.liquidation CIV INDUST PROIECT SRLactive CNR WEB PREST SRLactive CORLY COLOR PRINT S.R.L.dissolved DIANA KIDS FASHION SRLactive ELIADA KIDS S.R.L.active ENERGY PERFORMANCE SRLdissolved

+47 more

Connections

4 links

Shared operator — likely the same administrator

AVIA MOTORS IMPORTATOR S.R.L.Shared officer / director · 4 share this ALTO SYNCRO GRUP SRLShared officer / director · 4 share this C&D SERV COMPANY SRLShared officer / director · 4 share this AVIA MOTORS SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
BALABAN CĂTĂLIN GEORGE	administrator	—	ONRC registry
NECULA ANAMARIA - CORNELIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100