DOSSIERS / AVATAR SERVICE S.R.L.
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AVATAR SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2012-05-31
KYBE ID: RO-J20_492_2012 · J20/492/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVATAR SERVICE S.R.L.
ro_onrc
J20/492/2012
ro_onrc
active
ro_onrc
2012-05-31
ro_onrc
LIBERTĂŢII, 335200 Municipiul Brad, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABOUT BUSINESS CONSULTING S.R.L.activeAH NAILS & BEAUTY SHOP S.R.L.activeALBA REMUS ÎNTREPRINDERE INDIVIDUALĂactiveALBULESCU RODICA ELISABETA ÎNTREPRINDERE INDIVIDUALĂactiveALMLIVFOS S.R.L.activeANIELA MARKET POINT SRLactiveARYDANASORIN S.R.L.activeATELIER CLAUDITZA SRLactiveAVĂDĂNI CONSTANTIN SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBARATH LORENA MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBETRIGHT CAPITAL S.R.L.activeBGI BOMADI S.R.L.activeBORGHESI COSTRUZIONI S.R.L.activeBRĂDEAN ANDREI OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS FOR FAMILY SRLactiveCIOARA MIHAELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOARA VALERIU DAN ÎNTREPRINDERE INDIVIDUALĂactiveCIOCAN DOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOROI F. ALEXANDRU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCRI PCC SERV S.R.L.active

+47 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENȚĂ LUCACIU LAVINIA-LUCIAlichidator judiciar—ONRC registry
LUCACIU LAVINIA LUCIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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