DOSSIERS / AVA WORLD SRL
← SearchExport PDF
Company dossier

AVA WORLD SRL

ONRC · COMPANY · INCORPORATED 2014-01-30
KYBE ID: RO-J30_81_2014 · J30/81/2014 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

liquidation
AVA WORLD SRL
ro_onrc
J30/81/2014
ro_onrc
liquidation
ro_onrc
2014-01-30
ro_onrc
VETIŞ 11, 447355 Sat Vetiş, Comuna Vetiş, Satu Mare
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SARL NEVAFRANCEShared officer / director · 11 share thisAPPN Industrial Handels GmbHShared officer / director · 11 share thisPOLMEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisIngenieur Löser GmbH tele-data-webShared officer / director · 11 share thisSKM REAL, s.r.o.Shared officer / director · 11 share thisSpolečenství vlastníků Komenského 1328Shared officer / director · 11 share thisGESTShared officer / director · 11 share thisМЕЛЬНИКОВА ОЛЕНАShared officer / director · 11 share thisAKA Ausfuhrkredit-Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisSUEK LTDShared officer / director · 11 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
MELNIKOVA ELENAadministrator—ONRC registry
ASZ TRUSTEE IPURLlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100