Key facts
dissolvedAVIA OIL COMPANI SRL BUCUREŞTI FILIALA MANASIA
ro_onrc
J21/81/2003
ro_onrc
dissolved
ro_onrc
2003-02-27
ro_onrc
-, 8231 Sat Manasia, Comuna Manasia, Ialomiţa
ro_onrc
Company dossier
AVIA OIL COMPANI SRL BUCUREŞTI FILIALA MANASIA
RISK SCORE28MEDIUM RISK
Companies at this address
84 totalADIGEL COMPANY SRLADINA CĂLINESCU S NICOLAE AFAGRO-INVEST SRLALEOT W SRLALINA ENE GHEORGHE AFANTON M PFBARBU I. MIHAIL ÎNTREPRINDERE INDIVIDUALĂBEATRICE CRISTACHE VALENTINA ÎNTREPRINDERE FAMILIALĂBOGDAN ŞI MIHAI SRLBULIGA NICOLAE PFCAMI PETCU ION ÎNTREPRINDERE FAMILIALĂCAPRĂ SILVIU ÎNTREPRINDERE INDIVIDUALĂCECILIA MARINESCU NICOLAE ÎNTREPRINDERE FAMILIALĂCIBO PARASCHIV ALEXANDRU AFCONSTRUCT CN SRLCOSTACHE GRIGORE AFCOSTACHE SERV SRLCRIST GHIMPU TUNDRECI C.AFDALYNDA SRLDAMIAN DAMIAN SANDA PF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LAZĂR CRISTINA | administrator | — | ONRC registry |
| Cabinet de insolvenţă Ioniţă Vasile | administrator judiciar | — | ONRC registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 84 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100