DOSSIERS / AVEX SV SRL
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Company dossier

AVEX SV SRL

ONRC · COMPANY · INCORPORATED 1991-08-13
KYBE ID: RO-J27_1161_1991 · J27/1161/1991 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
AVEX SV SRL
ro_onrc
J27/1161/1991
ro_onrc
liquidation
ro_onrc
1991-08-13
ro_onrc
Str. MIHAI EMINESCU, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADAMUT & COMP BAC SNCdissolvedAGRES PROD SRLactiveAGROROM PREST SRLdissolvedALECU SOFICA COM SRLdissolvedALEX DANISIG SRLinactiveALLNICO MED SRLdissolvedALSTY SRLinactiveALUTERM SRLdissolvedAMARIEI PETRU PFdissolvedANI PLANT SIB SRLdissolvedAPOSTOAE MIHAI AFdissolvedARCOMITEX SRLdissolvedATOMULESEI DUMITRU PFdissolvedAUREOLA COM SRLdissolvedAXIALEX COM SRLdissolvedBADEA COM SRLdissolvedBANCA DE CREDIT COOPERATIST SA BUCURESTI (BANKCOOP SA) FILIALA TIRGU NEAMTactiveBOGDANEL PRODCOM SRLdissolvedBOTEZ SRLdissolvedCAPPEX SRLdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
ROMCONT AUDIT SPRLlichidator—ONRC registry
ROMAN NELUreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100