DOSSIERS / AVICENNA INTERNATIONAL S.R.L.
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AVICENNA INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-17
KYBE ID: RO-J40_2210_2020 · J40/2210/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVICENNA INTERNATIONAL S.R.L.
ro_onrc
J40/2210/2020
ro_onrc
active
ro_onrc
2020-02-17
ro_onrc
Lacul Tei 1-3, 20796 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

3 SD CLOTHING S.R.L.active4VETSOLUTIONS S.R.L.activeACTIVYO ADVERTISING 8 S.R.L.activeAMALEX EXPERT S.R.L.activeATOZ TAX ADVISORY S.R.L.activeAVISION STRATEGY CONSULTING SRLactiveBALKAN IRON GROUP SRLactiveBJK BUCURESTI S.R.L.activeBLITZ BUSINESS SERVICES SRLactiveBOSTACO CONSULTING SRLactiveCARBON LITE SRLactiveCIT - IRECSON CENTRUL DE INFORMARE TEHNOLOGICĂ SRLactiveDAKINI CONSULTANCY & MENTORING S.R.L.activeDANROTH TRADE SRLactiveDELAMORE FOOD & BEVERAGE SRLactiveDIGITIZER STUDIO SRLactiveDORIKI TECHNIKI SRLactiveECO GREEN LIGHT SRLactiveECO VIA DESIGN & ENGINEERING SRLactiveEDITIONS LE POINT DU FLE SRLactive

+57 more

People with significant control

1 people
NameRoleFromSource
IAIA SHEILLAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100