DOSSIERS / AWAS FINANCE SRL
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AWAS FINANCE SRL

ONRC · COMPANY · INCORPORATED 2008-10-09
KYBE ID: RO-J40_17236_2008 · J40/17236/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AWAS FINANCE SRL
ro_onrc
J40/17236/2008
ro_onrc
active
ro_onrc
2008-10-09
ro_onrc
CONSTANTIN BRÂNCOVEANU 9, 41432 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AB TECHWORK SRLactiveADAPTIVE MARKETING AGENCY S.R.L.activeAMERICAN LYCETUFF SRLactiveANJELIQUE EVENT PRODUCTION SRLactiveANTOPARC SERV S.R.L.activeAREASNC CONSULTING SRLactiveATLANTIC SUMMER SRLactiveBASIC CARE SRLactiveBIAMAR VET SRLactiveBLACKWATER BUSINESS SOLUTIONS SRLactiveBOGDAN NARCISA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRITISH BALCAN BRAND S.R.L.activeBROX BUSINESS REVOLUTION S.R.L.activeCĂLIN C. MARA PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY ENGINEERING SRLactiveCOSTEA C. CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCROITORASUL VESEL SRLactiveCUSTOM CONSTRUCT SRLactiveDAINET SOLUTIONS SRLactiveDEEA COMPANY EXPEDITION SRLactive

+53 more

People with significant control

1 people
NameRoleFromSource
GUIST NICULINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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