DOSSIERS / AVD COLLABORATION SRL
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AVD COLLABORATION SRL

ONRC · COMPANY · INCORPORATED 2004-11-25
KYBE ID: RO-J35_3526_2004 · J35/3526/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AVD COLLABORATION SRL
ro_onrc
J35/3526/2004
ro_onrc
dissolved
ro_onrc
2004-11-25
ro_onrc
Str. DAMSESCU 14, 1976 Loc. Sânnicolau Mare, Oraş Sânnicolau Mare, Timiş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
RICHVELO GROUP S.R.L.Shared officer / director · 11 share thisKUM OUTDOOR S.R.L.Shared officer / director · 11 share thisUZUK TEHNOMETAL S.R.L.Shared officer / director · 11 share thisBT GLOBAL S.R.L.Shared officer / director · 11 share thisURBAN OUTDOOR SRLShared officer / director · 11 share thisSETELEC PREFA SRLShared officer / director · 11 share thisDONAVALI COM SRLShared officer / director · 11 share thisURBAN BISTRO SRLShared officer / director · 11 share thisDALV SYSTEM SRLShared officer / director · 11 share thisCREATIVE IDEAS ADVERTISING 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.

People with significant control

1 people
NameRoleFromSource
VLAD TOADERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100