DOSSIERS / AVISTAR SRL
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AVISTAR SRL

ONRC · COMPANY · INCORPORATED 2002-10-10
KYBE ID: RO-J39_421_2002 · J39/421/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AVISTAR SRL
ro_onrc
J39/421/2002
ro_onrc
dissolved
ro_onrc
2002-10-10
ro_onrc
627352 Sat Bordeasca Veche, Comuna Tătăranu, Vrancea
ro_onrc

Companies at this address

55 total

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

AGRO PIT 99 SRLdissolvedAIRAM AUTOCOM SRLdissolvedANDREI & CO SNCdissolvedANDREI STANA PERSOANA FIZICAdissolvedAUTO CĂTĂLIN SRLdissolvedBARBIERU BANEL SI DUMITRU AFdissolvedBOLOVAN ION SI LAMBRINIA "MISTRAL" AFdissolvedBUCUR GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCASTELO CONST PROD SRL BUCURESTI FILIALA TATARANUdissolvedCENESECETELE SRLdissolvedCHIRCU IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRCU O. IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRCU OPREA SI IONEL AFdissolvedDAVID D. MIHAI PERSOANĂ FIZICĂdissolvedDILVERO TRADE SRLdissolvedDINU CORINA ÎNTREPRINDERE INDIVIDUALĂdissolvedDINU D. CORINA PERSOANĂ FIZICĂdissolvedDUMI BOGADI MOTORS SRLliquidationELIGEOCOM SRLdissolvedEUROPEAN JOB CALIMAR SRLdissolved

+35 more

Connections

1 link
Shared operator — likely the same administrator
SALFCHIM 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

3 people
NameRoleFromSource
MIHU NECULAI STOICAadministrator—ONRC registry
SAVA MARIANadministrator—ONRC registry
SAVA ZENOVIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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