KYBE — See who's really behind any company

Partnership dossier

AVASILCAI ZEV SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-03-12
KYBE ID: RO-J27_591_1993 · J27/591/1993 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAVASILCAI ZEV SNC

ro_onrc

RegistrationJ27/591/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-03-12

ro_onrc

Registered addressStr. STEFAN CEL MARE, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ

ro_onrc

Companies at this address

86 total

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

AILENEI ALDORA SNCdissolved ALBU ALBOMIXT SNCdissolved ALEXIS PROD SRLdissolved ALINA CATALINA SRLdissolved AMAICEI GHEORGHE SELECT AFdissolved AMAICEI PROD SRLinactive ANELORE INVEST SRLdissolved ANGEL & RALU SRLdissolved APETREI GH MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactive APETREI SORIN ROXET AFdissolved ASADOCOM SRLdissolved ASAFTEI ELENA PFdissolved ASTANEI AD SNCdissolved ATANASIU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolved AVASILCAI COM SNCdissolved BACIU COM LUMINEX SNCdissolved BALAJEL SNCdissolved BĂLŢĂTESCU ADRIAN PFdissolved BALTATESCU SI CO AUROCOM SNCdissolved BARBONSCHI SERV SNCliquidation

+66 more

Connections

2 links

Shared operator — likely the same administrator

DIASERV SRLShared officer / director · 2 share this ARSENE GEORGIANA SNCShared officer / director · 2 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

3 people

Name	Role	From	Source
ARSENE N. OVIDIU	administrator	—	ONRC registry
AVASILCAI V. FLORIN VIOREL	administrator	—	ONRC registry
GROSARIU P. MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100