DOSSIERS / AVICOM A.D. VAS SRL
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AVICOM A.D. VAS SRL

ONRC · COMPANY · INCORPORATED 2011-12-29
KYBE ID: RO-J22_2282_2011 · J22/2282/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
AVICOM A.D. VAS SRL
ro_onrc
J22/2282/2011
ro_onrc
dissolved
ro_onrc
2011-12-29
ro_onrc
B-dul POITIERS 14, 700671 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

29 total
BUDIHACI PETRONELA ÎNTREPRINDERE INDIVIDUALĂdissolvedCARNIROX SRLinactiveESTERA FASHION SRLdissolvedFRANCE PATES SRLdissolvedHELLROM TRANS SRLdissolvedICE BERG M & C SRLdissolvedLONGLIFE O&L STRONG SRLdissolvedLUNGU C. CARMEN ÎNTREPRINDERE INDIVIDUALĂdissolvedMELCRET SAactiveMICROALIMENT SRLdissolvedMONI-AMAL SRLdissolvedNIKTON 2000 SRLdissolvedOLTEANU IRINA ÎNTREPRINDERE INDIVIDUALĂdissolvedPERFORM SRLdissolvedPORTCOM ALIMENT SRLactiveREMTEL PLUS SRLdissolvedROMMAXACOOP BUCURESTI FILIALA IASI SRLdissolvedROUNAD IMPEX SRLdissolvedSCOBI IMPEX SRLdissolvedSTER TRADING SRLdissolved

+9 more

Connections

6 links
Shared operator — likely the same administrator
EAST HILLS SRLShared officer / director · 7 share thisÎntreprinderea Mixtă "MOLDROM - CONF" S.R.L.Shared officer / director · 7 share thisNADIN CONF SRLShared officer / director · 7 share thisAVICOM A.D. VAS SRLShared officer / director · 7 share thisSIRAJ A.D.IMPEX SAShared officer / director · 7 share thisVAG ENERGY SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AL DEIRI AHMADadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVICOM A.D. VAS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100