DOSSIERS / AV ADVISORY S.R.L.
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AV ADVISORY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-07
KYBE ID: RO-J2024038902004 · J2024038902004 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AV ADVISORY S.R.L.
ro_onrc
J2024038902004
ro_onrc
active
ro_onrc
2024-11-07
ro_onrc
PANTELIMON 6, 22404 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

108 total

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

3X RETAIL S.R.L.activeAEROCLIM STAR SRLactiveA&G BATIMENT S.R.L.activeAGROSKILL S.R.L.activeALVORA ID TRADE S.R.L.activeASTRA CONSILIUM S.R.L.activeASTREYA CONSTRUCTION S.R.L.activeAUTOCLEAN MONA S.R.L.activeB4U S.R.L.activeBLD TRANSUTIL S.R.L.activeBLOOMING BALLET S.R.L.activeBLUEMENTAL S.R.L.dissolvedBLUE SPEED WASH S.R.L.activeBUILD QUIT STRENGTH S.R.L.activeBUKOWINA PAMIR S.R.L.activeBUSINESS RESIDENCE EU LEGAL CONSULTING S.R.L.activeCROCUS TOURS S.R.L.activeCU-IMPRIMEU S.R.L.activeDGO LOGISTICS S.R.L.activeDLK TEC S.R.L.active

+88 more

People with significant control

1 people
NameRoleFromSource
VASILIEVA ANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100