DOSSIERS / AVATAR MOB SRL
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Company dossier

AVATAR MOB SRL

ONRC · COMPANY · INCORPORATED 2013-02-26
KYBE ID: RO-J27_117_2013 · J27/117/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVATAR MOB SRL
ro_onrc
J27/117/2013
ro_onrc
dissolved
ro_onrc
2013-02-26
ro_onrc
ŞTEFAN CEL MARE, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

ACA CAT COMPANY S.R.L.activeACS LAHONIS SRLinactiveA&D MURARIU GENERAL LOGISTIC S.R.L.activeAGR EXPRESS TRANSPORT S.R.L.inactiveALERT COMP SRLactiveALEXANDRU V. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveALFA FARM SRLactiveALTFEL DE BUCHETE S.R.L.activeAMRITA BYTES S.R.L.activeANTOCI ADRIANA-CRINA ÎNTREPRINDERE INDIVIDUALĂdissolvedARDELEAN I. OCTAVIAN - VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO COM 2008 SRLactiveAUTO SYL CENTER SRLdissolvedBANCA TRANSILVANIA S.A. CLUJ - NAPOCA SUCURSALA ROMANdissolvedBĂRĂSCU DUMITRU - MARIUS ÎNTREPRINDERE FAMILIALĂactiveBASSIC EURO TRADE SRLactiveBENTEO COM SRLactiveBLACKY WINGS SPEED S.R.L.inactiveBORTOS G & A S.R.L.activeBUCUR V. VASILE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+130 more

People with significant control

3 people
NameRoleFromSource
BĂCĂOANU IRONIMadministrator—ONRC registry
MANAGER CONT SPRLlichidator—ONRC registry
TEOFĂNESCU CEZARreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100