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Company dossier

AVALLE PROFASHION SRL

ONRC · COMPANY · INCORPORATED 2021-11-12
KYBE ID: RO-J40_19886_2021 · J40/19886/2021 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAVALLE PROFASHION SRL

ro_onrc

RegistrationJ40/19886/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-11-12

ro_onrc

Registered addressTRAIAN 103, 24041 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

BERĂRIA NOOK SRLactive BISTRO UNIRII S.R.L.active DOM-PROFESOR FOOD SRLactive DOWNTOWN EVENTS S.R.L.active DREAM PIZZA SRLactive EMBASSY LAKE VIEW S.R.L.active GB SOLUTION S.R.L.active GREEN CONCEPT S.R.L.active LORMAR CATERING & EVENTS S.R.L.active MARKET MAXIM S.R.L.active MAX ALTFEL EVENTS S.R.L.active MAX ALTFEL PARTY S.R.L.active MAX CLUB & PARTY S.R.L.active MAX ECO SERE S.R.L.active MAX ESTATE SRLactive MAX GOURMET SOLUTIONS S.R.L.active MAX INFO CONSULTING S.R.L.active MAX MOON BRASERIE S.R.L.active MAX NEW FACTORY S.R.L.active MAX ORIENTAL SRLactive

+21 more

People with significant control

1 people

Name	Role	From	Source
GHEORGHE MIHAI-RĂZVAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100