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AVP - CREATIVITY, UNITY & FREEDOM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-03
KYBE ID: RO-J40_16622_2020 · J40/16622/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAVP - CREATIVITY, UNITY & FREEDOM S.R.L.

ro_onrc

RegistrationJ40/16622/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-12-03

ro_onrc

Registered addressMurgului 4, 31713 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACATRINEI DAVID-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive ARGOMIS CONSTRUCT S.R.L.active AROMGIS CONSTRUCT SRLactive BLACK MEDIA ADVERTISING SRLactive BREAK THROUGHT STUDIOS SRLdissolved CLEANING CONSTRUCT IMOBILIARE S.R.L.active EUROBOR TRADE SRLactive ITASTIC S.R.L.active KARRO KET SRLactive KLASS ACCOUNTING SRLactive MÃLÃESCU MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive OUTBOX MAG S.R.L.inactive STAICU MARIUS-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved STOICA A. MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved TEHNOVILUTI COM S.R.L.active TELECOM SOLUTIONS SRLactive TGEY - CONSULTING S.R.L.active TIRIPLICĂ MIHAI DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactive VOLUBIL EVOLUTION SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100