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Company dossier

AVANTUL VIRVOREI SRL

ONRC · COMPANY · INCORPORATED 1992-03-23
KYBE ID: RO-J35_824_1992 · J35/824/1992 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameAVANTUL VIRVOREI SRL

ro_onrc

RegistrationJ35/824/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-03-23

ro_onrc

Registered addressZONA BUCOVINA, 1900 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

67 total

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

ADNANA SRLdissolved AK CONTHERM SRLdissolved AMON RA SRLdissolved ARRIVA COMPANY SRLdissolved AUTO GAMIDO SRLdissolved AVATAR SRLdissolved BALAN PROTECTION SRLdissolved BEL-MAMODES SRLdissolved BINIAN-ADHOUSE CONSTRUCT SRLdissolved BRIZA MARII SRLdissolved CAMIDOR HORA SRLdissolved CARUL MARE SRLdissolved CHANCE-TIM SRLdissolved CHEIA CASEI SRLdissolved CILLENIO SRLdissolved CONS-MED SRLdissolved CRESCENT YONG-CHANG SRLdissolved D.G.M. GROUP SRLactive DORCEATRANSMAR SRLdissolved ELECTROCASNICA SRLdissolved

+47 more

Connections

1 link

Shared operator — likely the same administrator

NAION COM SRLShared officer / director · 2 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

Name	Role	From	Source
IOTA IONEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100