Key facts
activeAVA DENS SRL
ro_onrc
J40/16706/2006
ro_onrc
active
ro_onrc
2006-10-20
ro_onrc
Sos. Olteniţei 238, Bucureşti Sectorul 4, Bucureşti
ro_onrc
Company dossier
AVA DENS SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalA.L.L. DUAL ELEGANT SRLANDRESZA FASHION SRLCASA DE MODA VIORICA SRLEDITURA ALLIANCE SRLEDITURA STANCULESCU SRLHANUCAMP PROMOTION SRLJOY CONSTRUCTION&CONSULTING SRLREAL ESTATE CONSULTING & MANAGEMENT SRLREDERA BUSINESS SRLSUNSHOP SRLTATOMIR MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂTREVI CONSTRUCT SRLVALENTINA'S SPORT SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CII BERNICZKI ALEXANDRU-DIONISIE | lichidator | — | ONRC registry |
| OMEGA INSOLVENCY SPRL | lichidator judiciar | — | ONRC registry |
| BERNICZKI ALEXANDRU | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100