DOSSIERS / AVESTA IMPEX MARY SRL
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Company dossier

AVESTA IMPEX MARY SRL

ONRC · COMPANY · INCORPORATED 2013-11-12
KYBE ID: RO-J40_13969_2013 · J40/13969/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVESTA IMPEX MARY SRL
ro_onrc
J40/13969/2013
ro_onrc
active
ro_onrc
2013-11-12
ro_onrc
FILDEŞULUI 7, 31651 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACC ACTIV GPS SRLactiveaddiction CONSULTANTA SRLactiveADDICTION PRODUCTIE SRLactiveALFARES TAKE AWAY SRLactiveALMAR PRO INVEST SRLactiveAUTO GEKO TRADING SRLactiveBUNFOOD AICI SRLactiveCONFTEXTIL INVEST SRLactiveCONSTRUCT TEAM PERFECT SRLactiveC.P. COMPANY MET SRLactiveCUCINA CATERING SRLactiveD4PV MOLDOVENERGY SRLactiveDANIRO EUROPREST SRLactiveDANSK INTERNATIONAL SRLactiveDEPOZITUL DE SEMINEE SRLactiveDEVER SOFT PROFESIONIST SRLactiveDINAMIC UNION INVEST SRLactiveDORORIDE S.R.L.activeDRAG BUSINESS SRLactiveENAMED PRODUCTS SRLactive

+39 more

People with significant control

1 people
NameRoleFromSource
BUICĂ ARGEŞANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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