DOSSIERS / AVRIG SRL
← SearchExport PDF
Company dossier

AVRIG SRL

ONRC · COMPANY · INCORPORATED 1993-09-30
KYBE ID: RO-J35_3389_1993 · J35/3389/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
AVRIG SRL
ro_onrc
J35/3389/1993
ro_onrc
dissolved
ro_onrc
1993-09-30
ro_onrc
B-dul DIMBOVITA 82, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
LUGALUSIAN SRLShared registered address · 3 share thisBIRDAHAN IMPEX SRLShared registered address · 3 share thisSISTERS V & P COM SRLShared officer / director · 11 share thisDINU VALI SRLShared officer / director · 11 share thisFAMDINU EDIL S.R.L.Shared officer / director · 11 share thisLUSIANA CONFEX SRLShared officer / director · 11 share thisLEX CURIER EXPRES SRLShared officer / director · 11 share thisEMY DAMARIS SRLShared officer / director · 11 share thisEL RINCON VALERIANIS S.R.L.Shared officer / director · 11 share thisDINU COM SRLShared officer / director · 11 share thisGABRIEL EXPERT CONSTRUCTII S.R.L.Shared 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.

Showing 11 of 12 — full graph via /v1/entities/RO-J35_3389_1993/network.

People with significant control

1 people
NameRoleFromSource
DINU VALERICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100