DOSSIERS / AVSERO INVEST S.R.L.
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Company dossier

AVSERO INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-30
KYBE ID: RO-J29_3142_2019 · J29/3142/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AVSERO INVEST S.R.L.
ro_onrc
J29/3142/2019
ro_onrc
active
ro_onrc
2019-10-30
ro_onrc
LIBERTĂŢII 9, 100283 Municipiul Ploieşti, Prahova
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ONOFRAȘ A.V. ANCA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisAMMADIO BOHEMIAN BOUTIQUE SRLShared registered address · 8 share thisTACHE DIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisPORTRAIT OF A GRACE S.R.L.Shared registered address · 8 share thisBRUMUȘILÃ ANDREI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisEMBEDDED ANIMALS S.R.L.Shared registered address · 8 share thisPEICIU RĂZVAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 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

2 people
NameRoleFromSource
AVRAM ALEXANDRUadministrator—ONRC registry
SERBEZAN DRAGOȘ-CIPRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100