DOSSIERS / AVY EXCLUSIV CONPLAST SRL
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AVY EXCLUSIV CONPLAST SRL

ONRC · COMPANY · INCORPORATED 2014-05-05
KYBE ID: RO-J2_502_2014 · J2/502/2014 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVY EXCLUSIV CONPLAST SRL
ro_onrc
J2/502/2014
ro_onrc
active
ro_onrc
2014-05-05
ro_onrc
Aurel Crişan 7A, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACAVA PRE SUD S.R.L.activeACTIVE DEVELOPMENT SRLactiveAGROVENA SRLactiveANIMAGENERAZIONALE S.R.L.activeARINDUSTRIES SRLactiveAUTOELECTRIC PROCESS SERVICES S.R.L.activeAXA MOVIL SRLactiveBEYOND SAFETY CONSULTING S.R.L.activeBIO SELECTOR TECHNOLOGY S.R.L.activeBIOTEK TECHNOLOGIES SRLactiveCAPRICE D&S 2018 S.R.L.activeCARPA INVEST PALNNER S.R.L.activeCOLECT NICOFER SRLactiveCRMU CONSULTANT SRLactiveCUFFO INVEST S.R.L.activeDANIEL BUILD SOLUTIONS S.R.L.activeDĂRĂU LOGISTIC S.R.L.activeDOCTOR HAZELNUT COMPANY S.R.L.activeELITE HAULAGE INTERNATIONAL SRLactiveEPSILON GREEN ENERGY S.R.L.active

+32 more

People with significant control

1 people
NameRoleFromSource
RUS IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

RUS IOAN (officer) matches PEP Ioan Rus — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100