DOSSIERS / AVICOM LINE SRL
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AVICOM LINE SRL

ONRC · COMPANY · INCORPORATED 2012-03-28
KYBE ID: RO-J22_534_2012 · J22/534/2012 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVICOM LINE SRL
ro_onrc
J22/534/2012
ro_onrc
active
ro_onrc
2012-03-28
ro_onrc
707240 Sat Hălăuceşti, Comuna Hălăuceşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

A & B UNIVERSAL SRLactiveADNAN CONS. SERV SRLactiveADRYMAR-SAN SRLactiveAGRICOLA LA PAZ SRLactiveANDI-PRESS SRLactiveANDRA MIST COM SRLactiveANDRIES EUGENIA ÎNTREPRINDERE INDIVIDUALĂactiveANDRONIC GH. GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveANTOANE DANIEL AFactiveANTOANE I. DANIEL ÎNTREPRINDERE FAMILIALĂactiveAPOSTROF COM SERV SRLactiveARCA FIN SRLactiveARMATTI TRADING SRLactiveAUTO ZANO SRLactiveBACALII CONSTRUCT SRLactiveBACAL & IULIUS SRLactiveBALHA MARCEL AFactiveBÂLHA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLHUC A. IOAN PFactiveBĂLHUC A. VALENTIN PFactive

+113 more

People with significant control

1 people
NameRoleFromSource
RADU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

medium

Politically exposed person (PEP)

RADU CONSTANTIN (officer) matches PEP Constantin Radu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100