DOSSIERS / ALBA AVIV OVALIA S.R.L.
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Company dossier

ALBA AVIV OVALIA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-10
KYBE ID: RO-J36_278_2019 · J36/278/2019 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ALBA AVIV OVALIA S.R.L.
ro_onrc
J36/278/2019
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active
ro_onrc
2019-04-10
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PORTULUI 30, Municipiul Tulcea, Tulcea
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Companies at this address

17 total
ARGINT AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAVANTAGE HAPPY VOYAGE SRLactiveBORNA STOP FACTORY 26 S.R.L.activeCHITIC AGLAIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIVU NADIA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUMANOV NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCUMANOV S. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENDOM SERV S.R.L.activeFITNESS ADJUSTMENT S.R.L.dissolvedGILIAN SRLactiveIORDACHE C. SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKINESIOBEST SRLdissolvedMASIV UTIL LUX S.R.L.activeSAVIN C. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSAVIN MARIA STILIST PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSECARĂ OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

1 link
Shared operator — likely the same administrator
AVIV OVALIA 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
NameRoleFromSource
SECARĂ OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVIV OVALIA SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100