DOSSIERS / AVRAMTEX COTTON SRL
← SearchExport PDF
Company dossier

AVRAMTEX COTTON SRL

ONRC · COMPANY · INCORPORATED 2011-08-22
KYBE ID: RO-J39_465_2011 · J39/465/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AVRAMTEX COTTON SRL
ro_onrc
J39/465/2011
ro_onrc
dissolved
ro_onrc
2011-08-22
ro_onrc
627385 Sat Urecheşti, Comuna Urecheşti, Vrancea
ro_onrc

Companies at this address

172 total

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

ADINEL SRLdissolvedAGRO CRISTICOM SRLactiveAGRO INVEST SRLdissolvedAGROMEC URECHESTI SAactiveAGROSERVICE SRLdissolvedALBINITA COM SRLdissolvedALEDIS COMPANY SRLactiveANICOLOAE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO ALCOST SRLdissolvedAUTOMOBILE M&C SRLdissolvedBABOI LILIANA PFdissolvedBABOIU MITICA PERSOANA FIZICAdissolvedBĂDICĂ FLORICĂ ÎNTREPRINDERE FAMILIALĂdissolvedBĂJENARU ZOICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂLOSU I.VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU STEFAN SI GIGICA "PRIMAX COM" AFdissolvedBÎCU MARICEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveBÎRLĂ MIRCEA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOG - TINSERV SRLliquidationBRAINIS SRLdissolved

+152 more

Connections

11 links
Shared operator — likely the same administrator
ADA COFFE TIME S.R.L.Shared officer / director · 12 share thisAUREL&IULIANA SRLShared officer / director · 12 share thisCOM-CAMELIA SRLShared officer / director · 12 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "FARMARINA" S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "AVROPRIM-IMPEX"Shared officer / director · 12 share thisClubul Sportiv "MAGO" S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "AVRATEX"Shared officer / director · 12 share thisAUREL EVENIMENTE SRLShared officer / director · 12 share thisAVRAM MASTER BEST FAMILY SRLShared officer / director · 12 share thisALLART SRLShared officer / director · 12 share thisFINISH CONSTRUCT INSTAL SRLShared officer / director · 12 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
AVRAM AURELadministrator—ONRC registry
C.I.I. BĂNICĂ NICOLAElichidator—ONRC registry
BĂNICĂ NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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