DOSSIERS / AVALON PARC INDUSTRIAL SRL
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AVALON PARC INDUSTRIAL SRL

ONRC · COMPANY · INCORPORATED 2007-06-12
KYBE ID: RO-J40_11302_2007 · J40/11302/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVALON PARC INDUSTRIAL SRL
ro_onrc
J40/11302/2007
ro_onrc
active
ro_onrc
2007-06-12
ro_onrc
NORDULUI 7-9, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELWATCH SRLactiveAVALON CONSULTING & MANAGEMENT SRLactiveBILUM BRAND S.R.L.activeCUCINA BTT SRLactiveEMMEQUATTRO REAL ESTATE SRLactiveFINIŞ VANESSA-ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAREM RESTAURANT SRLactiveHEXERIS PROPERTY S.R.L.activeKOLTZEA MANAGEMENT SRLdissolvedLIGHT SYSTEM SRLactiveLORENTZ BUSINESS CONSULTING SRLactiveNAUTIC EXPERIENCE SRLdissolvedORION PROPRIETĂŢI IMOBILIARE SRLactivePARKLEX REAL ESTATE S.A.activePREGO RISTORANTE SRLdissolvedROUA SEA FOOD SRLactiveROYAL MEDIA TEHNIC S.R.L.activeSPECIAL AGREMENT SRLactiveSPECIAL CATERING SERVICES S.R.L.dissolvedZAR INTERNATIONAL EVENTS S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
CIARPAGLINI MARCOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100