DOSSIERS / AVITEHVET S.R.L.
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AVITEHVET S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-03
KYBE ID: RO-J2022001287086 · J2022001287086 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVITEHVET S.R.L.
ro_onrc
J2022001287086
ro_onrc
active
ro_onrc
2022-05-03
ro_onrc
Traian, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

ACIDUT GP S.R.L.activeADDE NICHOLAS MARKET S.R.L.activeAGREAT STUDIO S.R.L.activeAKELDAMA S.R.L.activeALEXA MARSTEL-MARIO PERSOANĂ FIZICĂ AUTORIZATĂactiveALIMSEDEN SRLactiveALTUNTAŞ RALUCA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveANEMONA AMANET S.R.L.activeANMA PRINT S.R.L.activeARKONCONSTRUCT S.R.L.activeASOCIAT PROIECT S.R.L.activeATM AGRO S.R.L.activeBADIU GEORGETA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERCUŢĂ IONELA ÎNTREPRINDERE INDIVIDUALĂactiveBLANARU DENIS PERSOANĂ FIZICĂ AUTORIZATĂactiveBRYIANLUK S.R.L.activeBUNȘIUTIL S.R.L.activeBURUIANĂ SABINA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂRĂUȘ GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveCASHBOMIN SRLactive

+142 more

People with significant control

1 people
NameRoleFromSource
SÎRBU VALERIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100