DOSSIERS / AVATAR SRL
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Company dossier

AVATAR SRL

ONRC · COMPANY · INCORPORATED 1994-03-28
KYBE ID: RO-J35_924_1994 · J35/924/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AVATAR SRL
ro_onrc
J35/924/1994
ro_onrc
dissolved
ro_onrc
1994-03-28
ro_onrc
ZONA 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 SRLdissolvedAK CONTHERM SRLdissolvedAMON RA SRLdissolvedARRIVA COMPANY SRLdissolvedAUTO GAMIDO SRLdissolvedAVANTUL VIRVOREI SRLdissolvedBALAN PROTECTION SRLdissolvedBEL-MAMODES SRLdissolvedBINIAN-ADHOUSE CONSTRUCT SRLdissolvedBRIZA MARII SRLdissolvedCAMIDOR HORA SRLdissolvedCARUL MARE SRLdissolvedCHANCE-TIM SRLdissolvedCHEIA CASEI SRLdissolvedCILLENIO SRLdissolvedCONS-MED SRLdissolvedCRESCENT YONG-CHANG SRLdissolvedD.G.M. GROUP SRLactiveDORCEATRANSMAR SRLdissolvedELECTROCASNICA SRLdissolved

+47 more

Connections

10 links
Shared operator — likely the same administrator
PINGU-LUK SRLShared officer / director · 11 share thisLUKYVIK COM SRLShared officer / director · 11 share thisP Q M GENERAL TRADE SRLShared officer / director · 11 share thisNephasser s. r. o.Shared officer / director · 11 share thisLUKACS STEFAN TRANS SRLShared officer / director · 11 share thisADY S & A SRLShared officer / director · 11 share thisLUPDEK.SA s.r.o.Shared officer / director · 11 share thisINTER-INVEST 2000 GmbHShared officer / director · 11 share thisLUKACS STEFAN TRADING SRLShared officer / director · 11 share thisCOS LUKACS SRLShared 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
LUKACS STEFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100