DOSSIERS / SELF IMOB AVALANSHE SRL
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Company dossier

SELF IMOB AVALANSHE SRL

ONRC · COMPANY · INCORPORATED 2011-09-06
KYBE ID: RO-J40_10690_2011 · J40/10690/2011 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SELF IMOB AVALANSHE SRL
ro_onrc
J40/10690/2011
ro_onrc
active
ro_onrc
2011-09-06
ro_onrc
Str. VLĂHIŢA 1, 32271 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

55 total

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

ALIM PUB MOBIL SRLactiveAUTO WELS GERMAN CAR SRLactiveBROSADCAR SRLactiveCARNIVEX PROD SRLinactiveCEREAL MISTIQUE LINE SRLactiveCOLORS AUTO IMPORT EXPORT SRLactiveCOM PANAITACHE SRLdissolvedD.A.L.B. IMPORT EXPORT SRLdissolvedDENMARK GLASSFIBRE DESIGN SRLactiveDIGITECH METROPOLITAN SRLdissolvedDINAMIC STAR LOGISTIC SRLactiveDISTRICARM DISTRIBUTION SRLdissolvedDRASON PROD SRLdissolvedEASTINVEST INTERNATIONAL 2009 SRLactiveECHO ARINA SRLdissolvedELECTROMARC GRUP SRLdissolvedELIPSE SRLliquidationEURO DICAM EXPERT SRLdissolvedEUROGAB COM IMPEX SRLliquidationEURO SHOES PRODUCTION SRLdissolved

+35 more

Connections

6 links
Shared operator — likely the same administrator
TIMES SRLShared officer / director · 7 share thisODEON GASTRONOMIE SRLShared officer / director · 7 share thisGALERIA VIION SRLShared officer / director · 7 share thisANMAREEA MEDIA SRLShared officer / director · 7 share thisSANDYNEL COM SRLShared officer / director · 7 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J40_10690_2011/network.

People with significant control

1 people
NameRoleFromSource
BODOCEAN IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100