DOSSIERS / L'AVAROD SRL
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Company dossier

L'AVAROD SRL

ONRC · COMPANY · INCORPORATED 2002-10-09
KYBE ID: RO-J35_1614_2002 · J35/1614/2002 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
L'AVAROD SRL
ro_onrc
J35/1614/2002
ro_onrc
liquidation
ro_onrc
2002-10-09
ro_onrc
Str. POLONA 2, 1900 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

36 total
ADE - DEN SRLdissolvedAGACHE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBENKE B.A.R. SRLdissolvedBOCIANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOBOL SRLdissolvedCOLOUR ALLIANCE SRLactiveCOMTIM CARNEX SAdissolvedCOMTIM SA TIMISOARA SUCURSALA COMTIMCARNEX TIMISOARAdissolvedDIA-STAMPALEX SRLdissolvedDOLOMIDA SRLdissolvedDORULET SRLdissolvedESPAROM SAliquidationFRILANDO SRLinactiveGOLF OIL SRLdissolvedHIT PRODUCTS SRLdissolvedHIT-TRADING SRLdissolvedIUHAS ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIV-BALARA SRLdissolvedLANGOSUL DOLOFAN SRLdissolvedLUCA DOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
LUIANOV VASILIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100