DOSSIERS / AVA SMILE FLOREASCA S.R.L.
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AVA SMILE FLOREASCA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-21
KYBE ID: RO-J2022024788403 · J2022024788403 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVA SMILE FLOREASCA S.R.L.
ro_onrc
J2022024788403
ro_onrc
active
ro_onrc
2022-12-21
ro_onrc
FLOREASCA 169A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

ABN INTERIOR S.R.L.activeACCELZO SERVICES S.R.L.activeACC RECYCLING SERVICES S.R.L.activeACS ENGINEERING S.R.L.activeADSWIZZ RO SRLactiveAGGREGATION INSURANCE ASISTENT IN BROKERAJ S.R.L.activeAGGREGATION TECHNOLOGIES S.R.L.activeAGOTA TRANS EXP SRLactiveAIR CARGO SERVICES S.R.L.activeALATBAH GENERAL TRADING CO. S.R.L.activeALO DOC MEDICAL S.R.L.activeAPOLON R TRADE S.R.L.activeARGES WWT CONCEPT SRLdissolvedARTFLEX FLOORING SRLdissolvedASCOMEX SRLdissolvedASPIRE MANAGEMENT S.R.L.dissolvedATOS IT SOLUTIONS ROMANIA SRLdissolvedATTORO CAPITAL S.R.L.dissolvedAVAYA ENTERPRISES SRLdissolvedAZUREUS CONSTRUCT SRLdissolved

+194 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN CRĂCIUN ADELA COSMINAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100