DOSSIERS / AVM MAG SH S.R.L.
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AVM MAG SH S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-14
KYBE ID: RO-J2022003311031 · J2022003311031 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AVM MAG SH S.R.L.
ro_onrc
J2022003311031
ro_onrc
dissolved
ro_onrc
2022-12-14
ro_onrc
VICTORIEI, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

18 total
ABA BEST STUDIO SRLdissolvedALINAIDA COMPACT SRLactiveALY RAYAN CRISTINA S.R.L.activeANGHEL ANDREI-EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL CONSTANTIN-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL M. FLORINA-VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveATELIERUL DE DINTI S.R.L.dissolvedDABE CENTER S.R.L.dissolvedDASCALU DENTAL CLINIC S.R.L.dissolvedFELIX MED COMPLEX S.R.L.activeIAM MOBILE SOLUTIONS S.R.L.activeLARA CRIS CONSTRUCT SRLactiveOSSA GLOBAL CONSULTING SRLdissolvedSELLDAYS TLD SRLdissolvedSPARE MOBILE APPS S.R.L.activeTRS PIXELS S.R.L.dissolvedYANGGUANG ECONOMIC IMPEX S.R.L.active

People with significant control

1 people
NameRoleFromSource
FLOREA FLOAREAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVM HAINE SH S.R.L. · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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