KYBE — See who's really behind any company

Company dossier

AVELIA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-16
KYBE ID: RO-J22_528_2023 · J22/528/2023 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameAVELIA S.R.L.

ro_onrc

RegistrationJ22/528/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-16

ro_onrc

Registered addressIasomiei 6, 707319 Sat Voroveşti, Comuna Miroslava, Iaşi

ro_onrc

Companies at this address

2 total

IFRIM CRINA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂinactive

Connections

3 links

Shared operator — likely the same administrator

IFRIM CRINA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share this ADMURS S.R.L.Shared officer / director · 3 share this ANDREI IFRIM FITNESS S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
IFRIM ANDREI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100