DOSSIERS / AVI ACTUAL GROUP S.R.L.
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AVI ACTUAL GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-08
KYBE ID: RO-J2024000805139 · J2024000805139 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVI ACTUAL GROUP S.R.L.
ro_onrc
J2024000805139
ro_onrc
active
ro_onrc
2024-03-08
ro_onrc
VERZIŞORI 6, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

ACHIZITIIBUNE.RO S.R.L.activeACONNECTOR S.R.L.activeAGD CLEANING SERVICES S.R.L.activeAKADEMY SECURITY S.R.L.activeALEGRO CONSTRUCT TOTAL S.R.L.activeALESSIA DERMOCLINIC S.R.L.activeALEXANDRLHIOJ S.R.L.activeANDEVIS CONSTRUCT S.R.L.activeANGELINI PRESTIGE S.R.L.activeANNELIE COSMETICE S.R.L.activeANNUIT COEPTIS S.R.L.activeANYMOLL S.R.L.activeARIVOA S.R.L.activeATRA GAME STUDIOS S.R.L.activeAUTO BEST AXA S.R.L.activeAZENT S.R.L.activeBAZAR MEGA ZONE S.R.L.activeBCA GOOD CONSTRUCT S.R.L.activeBEEKEEPERS HIVE S.R.L.activeBENEA CONSTRUCT S.R.L.active

+153 more

People with significant control

2 people
NameRoleFromSource
PETRIȘOR CONSTANTIN-GABRIELadministrator—ONRC registry
POCORA STELICĂadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 173 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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