DOSSIERS / AVAT-CARMEDO SRL
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Company dossier

AVAT-CARMEDO SRL

ONRC · COMPANY · INCORPORATED 1994-10-11
KYBE ID: RO-J35_2588_1994 · J35/2588/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVAT-CARMEDO SRL
ro_onrc
J35/2588/1994
ro_onrc
active
ro_onrc
1994-10-11
ro_onrc
Str. SIMION BARNUTIU, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT & ROBERT SRLactiveALFA & QUANTUM CONSULTING SRLactiveANDCONS SRLactiveBEAT N BIT SAactiveBERNA SRLactiveBOULEANU STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIPRIANA SRLactiveCONICFORM SRLactiveESCHER-TIM SRLactiveFAUR AUREL-PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveG-ANA-CONSULTING SRLactiveGRESTEN-TIM SRLactiveJURISDETECT SRLactiveLAH SRLactiveLEONARDO DA VINCI SRLactiveLUDWIG CONSULTING SRLactiveOZAY SRLactivePOWER - MEAT SRLactiveREMI SYSTEM SRLactiveSAVA IACOB PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

2 people
NameRoleFromSource
IVAN DOINAadministrator—ONRC registry
SPOREA CARMEN ANISOARAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100