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Company dossier

AVI METROPOLITAN DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-01
KYBE ID: RO-J29_650_2019 · J29/650/2019 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAVI METROPOLITAN DEVELOPMENT S.R.L.

ro_onrc

RegistrationJ29/650/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-02-01

ro_onrc

Registered addressFRĂŢIEI 1, 100305 Municipiul Ploieşti, Prahova

ro_onrc

Companies at this address

57 total

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

AB WELDING STARTUP S.R.L.dissolved AITEH SOFT DEV S.R.L.dissolved AITEH STOCKBOX SRLactive ANDRAFLOR PROFESIONAL SRLdissolved ANDREI MERISCA CONSULTING S.R.L.dissolved ANKAT DESIGN SRLactive ARDILAUN ENERGY SRLliquidation BAJOTIERA SRLactive BAVARIA GOLD AUTOCARS S.R.L.dissolved BOTTEGA DEL GUSTO S.R.L.dissolved BRAINOBLE APPSMART TECHNOLOGIES S.R.L.active CĂPĂȚÎNĂ LAURENȚIU ÎNTREPRINDERE FAMILIALĂactive CIUBUC-BRATU POMPILIA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive CROMATIC LIGHT FX S.R.L.active CRONOS COMPOSITES S.R.L.active DBOGDANIOAN IMOBILIARE SRLdissolved DINCA ENGINEERING SERVICES - DES S.R.L.dissolved DR DECORATION & CONTRACT SOCIETATE CU RASPUNDERE LIMITATĂdissolved ENACHE ALEXANDRU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive FELICIA & B PROMOŢION SRLdissolved

+37 more

Connections

1 link

Shared operator — likely the same administrator

CONEXIUNI URBANE ADC S.R.L.Shared 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

1 people

Name	Role	From	Source
POPESCU ANCA-VERONA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100