DOSSIERS / AVSICON CONSULTING SRL
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AVSICON CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2002-11-20
KYBE ID: RO-J40_11754_2002 · J40/11754/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

inactive
AVSICON CONSULTING SRL
ro_onrc
J40/11754/2002
ro_onrc
inactive
ro_onrc
2002-11-20
ro_onrc
Str. Tamburului 3, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CYBERSPACE ENTERPRISES SRLShared registered address · 8 share thisAMC Grup Import Export SRLShared registered address · 8 share thisEURO FOOD ROMANIA SRLShared registered address · 8 share thisTEHNOCONSAL SRLShared registered address · 8 share thisUNIVERSAL - K ROMANIA SRLShared registered address · 8 share thisTRANS ADIRA SRLShared registered address · 8 share thisHANS CALOTA & LAVI HCL CON SRLShared registered address · 8 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

2 people
NameRoleFromSource
CYBERSPACE ENTERPRISES SRLadministrator—ONRC registry
KISS LASZLO GYORGYreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100