DOSSIERS / BUSINESS CLASS AVM SRL
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BUSINESS CLASS AVM SRL

ONRC · COMPANY · INCORPORATED 2016-12-21
KYBE ID: RO-J40_16710_2016 · J40/16710/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUSINESS CLASS AVM SRL
ro_onrc
J40/16710/2016
ro_onrc
active
ro_onrc
2016-12-21
ro_onrc
TULNICI 2, 41972 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

A.E. PROPERTY ADMINISTRATION SRLactiveALDEBARAN KRAFTWERK SRLactiveALDEBARAN NEWSYNERGY S.R.L.activeAMELIL CONSTRUCT & AMENAJARI SRLactiveANALEX TINICHIGERIE INDUSTRIALĂ S.R.L.activeANDRA-HOUSE INVESTMENT SRLactiveAREON LOGISTIC SRLactiveARIDAN INVEST CONSULTING SRLactiveBAROIANU ALTERNATIVE DESIGN SRLactiveBDS QUICK SRLactiveBORCON BUSINESS HCB SRLactiveBORNENERGY SRLactiveBOTTICELLI ENGINEERING & CONSULTING SRLactiveCOMAN C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAC VISION REAL ESTATE S.R.L.activeDANE VLAD-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTA-MED CLINIC S.R.L.activeDIANA ATANASIU PRODUCTION STUDIO SRLactiveDIGITAL SWAN STUDIO S.R.L.activeDOOR EXPERT CONSTRUCT SRLactive

+89 more

People with significant control

1 people
NameRoleFromSource
POPA ALINA DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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