KYBE — See who's really behind any company

Company dossier

AVAPSA 2000 SRL

ONRC · COMPANY · INCORPORATED 2010-04-19
KYBE ID: RO-J22_559_2010 · J22/559/2010 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameAVAPSA 2000 SRL

ro_onrc

RegistrationJ22/559/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-04-19

ro_onrc

Registered address707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi

ro_onrc

Companies at this address

178 total

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

ABI FOOD DELIVERY S.R.L.liquidation ACCOUNTING & ACCESS SYSTEMS SRLdissolved ALEXA BEATRICE LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALEX-GREEN-GRUP SRLactive ALLA BREVE DESIGN SRLdissolved ALMAR RO SRLdissolved AL NETA SRLdissolved ALPHA PETROL SRLdissolved ALPIN CONSTRUCTIKA SRLdissolved ANCUDA SRLinactive ANTON TOUR JUNIOR SRLliquidation ANUŞCA GABRIEL ÎNTREPRINDERE INDIVIDUALĂdissolved APRO-INSTAL SRLdissolved ARCA SYSTEMS SRLdissolved ASDACOMI SRLdissolved AUTO FILLA SRLdissolved AUTOLUC PRODIMPEX SRLactive BĂLĂŞANU M. MARIA AFdissolved BĂRBIERU VASILE-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive BARJOVANU ION PFdissolved

+158 more

Connections

2 links

Shared operator — likely the same administrator

Y & Y CEBECI PLASTIC SRLShared officer / director · 3 share this BAHRI COMPANY IMPEX SRLShared 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
BAHRIOGULLARI YUNUS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100