DOSSIERS / AVINTUL SRL
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Company dossier

AVINTUL SRL

ONRC · COMPANY · INCORPORATED 1992-01-27
KYBE ID: RO-J28_119_1992 · J28/119/1992 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AVINTUL SRL
ro_onrc
J28/119/1992
ro_onrc
dissolved
ro_onrc
1992-01-27
ro_onrc
B-dul A.I. CUZA, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

2 A MANOLACHE SNCdissolved2 TIMPI SRLactiveALCOMPROD SAdissolvedALMAR CABLE SRLdissolvedANIROL SRLdissolvedANOTIMPURI M.C.E. SRLactiveANTONACHE ST.IULIAN AFdissolvedANTREPRIZA ELECTRIC GROUP AEG SRLdissolvedAPOLLO G & I SRLdissolvedARNAUTU PETRE AFdissolvedATLANTIS SRLdissolvedATLAS SRLdissolvedATOMIC SRLactiveAUTO VASCRI SRLdissolvedAXA PROSPECT SRL FILIALA SLATINAdissolvedBADEA IONICA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOIANGIU MARINELA AFdissolvedBOLCU ZOITA AFdissolvedCAPIROM SRLactiveCÂŢA ION AFdissolved

+150 more

People with significant control

3 people
NameRoleFromSource
ANDREI C. MARIUSadministrator—ONRC registry
VISAN C. IULIANAadministrator—ONRC registry
VISAN ST. ILIEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 170 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREI C. MARIUS (officer) matches PEP Marius André — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100