DOSSIERS / AVG RECYCLING SOLUTIONS S.R.L.
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AVG RECYCLING SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-04
KYBE ID: RO-J23_478_2020 · J23/478/2020 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AVG RECYCLING SOLUTIONS S.R.L.
ro_onrc
J23/478/2020
ro_onrc
dissolved
ro_onrc
2020-02-04
ro_onrc
Sos STEFANESTI 15, Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AVG RECYCLING SOLUTIONS S.R.L.Shared officer / director · 3 share thisAVG RECYCLING SOLUTIONS S.R.L.Shared officer / director · 3 share thisINTELGROUP GLOBAL SRLShared registered address · 4 share thisLTD BEARINGS GRUP SRLShared registered address · 4 share thisMEDICAL ADVERTISING CAREER SRLShared registered address · 4 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
VARGA ALEX-RUDI-DARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVG RECYCLING SOLUTIONS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100