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Company dossier

AVG GLOBAL DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-28
KYBE ID: RO-J21_816_2018 · J21/816/2018 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAVG GLOBAL DISTRIBUTION S.R.L.

ro_onrc

RegistrationJ21/816/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-28

ro_onrc

Registered addressVIILOR 3, 920081 Municipiul Slobozia, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AFC TOTAL MANAGEMENT S.R.L.active AGRO GOSPODAR S.R.L.active AGRO-TRANS SPEDITION S.R.L.active ALMAROM CARE S.R.L.active AMETHYST ART BEAUTY S.R.L.active ANDREY-COST CASH&CARRY S.R.L.active ARTONE S.R.L.active AYN SERVICII HR S.R.L.active AZY TRANS EXPEDITII S.R.L.active BEAUTIFUL NAILS S.R.L.active BEAUTIFUL ONLINE CHARM S.R.L.active BIRD NUTRITION S.R.L.active BLU VERY S.R.L.active BONA FIDE MANAGEMENT S.R.L.active CATMAR MARKET S.R.L.active CAZACU MBAAKANYI ENGINEERING CONSULTANTS S.R.L.active CERSOMAS S.R.L.active CHIRNOAGĂ MARINELA ÎNTREPRINDERE INDIVIDUALĂactive CLAUDIU SPEDITION S.R.L.active COLOR WORLD CLASS S.R.L.active

+86 more

People with significant control

1 people

Name	Role	From	Source
GÎNCU ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100