DOSSIERS / AVIDER TRANS SRL
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Company dossier

AVIDER TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-07-28
KYBE ID: RO-J30_815_2004 · J30/815/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVIDER TRANS SRL
ro_onrc
J30/815/2004
ro_onrc
dissolved
ro_onrc
2004-07-28
ro_onrc
Str. FAGARASULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADIPRO SRLactiveAINEXCLAU SRLdissolvedALTO ART SRLdissolvedANA ADI SRLdissolvedANCA ADI SRLdissolvedAPETREI MARIUS MARCEL AFdissolvedATENA SRLdissolvedBARSAN COM SRLinactiveBEMA SRLactiveBODI SRLdissolvedBOGDAN & SCHULLER SRLdissolvedBORSOS KAROLY JANOS PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMY LUX SRLdissolvedDIA ASIOM SRLdissolvedDORINELLA SRLdissolvedDUBIS SRLactiveERAVIS SRLdissolvedGEO SRLdissolvedGOVOR DANIEL VASILE PFdissolvedHIGH LEVEL COMUNICATIONS SRLdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
MIHALCA IOAN-MARCUlichidator provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100