DOSSIERS / AVA DIGITAL MEDIA S.R.L.
← SearchExport PDF
Company dossier

AVA DIGITAL MEDIA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-24
KYBE ID: RO-J2022003598409 · J2022003598409 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVA DIGITAL MEDIA S.R.L.
ro_onrc
J2022003598409
ro_onrc
active
ro_onrc
2022-02-24
ro_onrc
IULIU MANIU 57, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

ACTIVE STAFFING S.R.L.activeADNAN GENERAL TRADING SERVICES S.R.L.activeAFTIUM RECYCLING S.R.L.activeAGARTHA DIGITAL S.R.L.activeAIDLT S.R.L.activeAIS EUROPE S.R.L.activeALGOOS STUDY WORK AND TRAVEL LTD S.R.L.activeAL JABHAH CONSULTANTS S.R.L.activeALMATOLOGY CULTURE S.R.L.activeANAVA EXPORT S.R.L.activeAOGMXNOW S.R.L.activeARTISANAT UNIQUE ART SRLactiveASA TRADE CENTER S.R.L.activeAS TRANS CONFORT S.R.L.activeBBS ELECTROMECHANICAL AND BUILDING MAINTENANCE S.R.L.activeBENZAS GENERAL TRADING S.R.L.activeBLUELINE CAMPIGNA S.R.L.activeBLUEPEN RETAIL S.R.L.activeBST TRADING S.R.L.activeCAR FOR FRIEND S.R.L.active

+144 more

People with significant control

3 people
NameRoleFromSource
GORRIE MARTIN ANDREWadministrator—ONRC registry
MAGENTA STORE S.R.L.administrator—ONRC registry
CSOMOSS BORBALA HELENAreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100