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Company dossier

A.V.A. DESIGN CONFECTII SRL-D

ONRC · COMPANY · INCORPORATED 2016-10-13
KYBE ID: RO-J40_13494_2016 · J40/13494/2016 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameA.V.A. DESIGN CONFECTII SRL-D

ro_onrc

RegistrationJ40/13494/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-10-13

ro_onrc

Registered addressROTUNDĂ 4, 32703 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ALECU V. CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactive ALEGATES S.R.L.active ALIN ARTDECOR S.R.L.active ALLIANCE EVOLUTION SRLactive ANDREA VIOLA SERVICES S.R.L.active ARREDAMENTI IN CLOUD S.R.L.active ART CASA NEW CONCEPT S.R.L.active AURARU ŞTEFAN-IONEL ÎNTREPRINDERE INDIVIDUALĂactive AX DIALOG S.R.L.active AXD TECHNOLOGIES S.R.L.active BAZGAN G.O. MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive BENWIN AGENCY S.R.L.active BEST 4 TECH SRLactive BESTLINK TECHNOLOGY S.R.L.active BIS-ELITE S.R.L.active BOCAJUNIOR WEB S.R.L.active BOGDAN MURGULY PERSOANĂ FIZICĂ AUTORIZATĂactive BOOSTUP S.R.L.active CALCAGNI S.R.L.active CIP COLLECTION SRLactive

+93 more

People with significant control

2 people

Name	Role	From	Source
COSTINEAN AURELIA	administrator	—	ONRC registry
IORDACHE DUMITRU VALERICĂ	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100