DOSSIERS / AVES COMPANY SRL
← SearchExport PDF
Company dossier

AVES COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-06-09
KYBE ID: RO-J22_1524_1994 · J22/1524/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVES COMPANY SRL
ro_onrc
J22/1524/1994
ro_onrc
active
ro_onrc
1994-06-09
ro_onrc
Str. CUZA VODA, 705300 Loc. Târgu Frumos, Oraş Târgu Frumos, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

4 NETTY SRLactiveADITA INVEST SRLactiveALEXANDRU V. FELICIA ÎNTREPRINDERE FAMILIALĂactiveAMO'SPHERA TRADING SRLactiveANDRAS MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveANF TRANS COM SRLactiveAPIROM IMPEX TRADING SRLactiveATMIS SERVICE SRLactiveATOMEI C. EMILIA PFactiveAVANTAJOS SRLactiveBALTAG GHE. VASILE PFactiveBALTAG VASILE ÎNTREPRINDERE INDIVIDUALĂactiveBARGAN DORINA ÎNTREPRINDERE FAMILIALĂactiveBARNARIU CONSTANTIN PFactiveBAULLA SRLactiveBLAJ LAVINIA ELENA PFactiveBODRUG CEZAR PERSOANĂ FIZICĂ AUTORIZATĂactiveBODRUG DRAGOŞ LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBODRUG NELU-DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveBODTAXI SRLactive

+84 more

People with significant control

1 people
NameRoleFromSource
NICOARA VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 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