DOSSIERS / AVENUE COSMETICS SRL
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AVENUE COSMETICS SRL

ONRC · COMPANY · INCORPORATED 2014-10-06
KYBE ID: RO-J40_11560_2014 · J40/11560/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVENUE COSMETICS SRL
ro_onrc
J40/11560/2014
ro_onrc
active
ro_onrc
2014-10-06
ro_onrc
AVRIG 63, 21574 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

4ELEMENTS CONCEPT S.R.L.activeABIL TEAM IMPEX SRLactiveABLE SECURITY S.R.L.activeABYDOS CONCEPT STORE S.R.L.activeACTIV TEHNOLOGY DISTRIBUTION SRLactiveAEREST SPECIAL SISTEM S.R.L.activeALEDAR INTERSERV SRLactiveAMZ LIFESTYLE S.R.L.activeAROME CU SARCASM S.R.L.activeARTISTIC ICE SRLactiveASTRA REAL ESTATE DEVELOPMENT S.R.L.activeATECTON PROIECT S.R.L.activeATHAIR INVESTMENTS S.R.L.activeAVOLA CONSULTING SRLactiveAVRIG ROAD STUDIOS SRL-DactiveBARBER SHOP CORP S.R.L.activeBBM SIMPLE SOLUTION SRLactiveBESCA CONSTRUCT CONCEPT S.R.L.activeBETA SERVICE CONTACT SRLactiveBIANCA & RĂZVAN MARKET SRLactive

+140 more

People with significant control

1 people
NameRoleFromSource
ZABULICA OLEGadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100