DOSSIERS / AVON COMIMPEX SRL
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Company dossier

AVON COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-15
KYBE ID: RO-J33_258_1994 · J33/258/1994 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AVON COMIMPEX SRL
ro_onrc
J33/258/1994
ro_onrc
dissolved
ro_onrc
1994-02-15
ro_onrc
B-dul 2 GRĂNICERI FN, 5750 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADISEVA SRLdissolvedANCOTEX SRLdissolvedANDREI GH.FLOAREA - PERSOANĂ FIZICĂ AUTORIZATĂactiveANTON P.DANIEL - AFdissolvedANTOVARA FIN COM SRLdissolvedBALDAFOR SRLdissolvedBENTANCON SRLdissolvedBUJY MODELS AGENCY SRLdissolvedCEPARU V.IRINA - AFdissolvedCICU A.CATALIN - AFdissolvedCIDALIANA SRLdissolvedCODREANU COM-SERVICE SRLdissolvedCONSFERA SRLdissolvedCRAYSTON SRLactiveELITIS COM SRLdissolvedEUROSTAR SERVCOMPROD SRLdissolvedEVIDENT SRLinactiveEXPERT HOUSE SRLinactiveFIAD CORSO COM SRLactiveFULL COM SRLdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
VLAD VIRGILadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIANA COMIMPEX 86 SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100