KYBE — See who's really behind any company

Company dossier

AVAIA FINANCE CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2010-03-04
KYBE ID: RO-J40_2272_2010 · J40/2272/2010 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAVAIA FINANCE CONSULTING SRL

ro_onrc

RegistrationJ40/2272/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-03-04

ro_onrc

Registered addressAPUSULUI 27, 62279 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

135 total

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

ABG THERMOSYSTEMS SRLdissolved ADMIRAL MEDIA SRLdissolved A FLUFFY CLOUD SRLactive AGER TRANS LOGISTIC SRLactive ALMUSBEN PRIM SRLdissolved ANDREI & DENISA BUSINESS SRLactive ARH ADVANTAGE SRLdissolved ARTEX STYLE CONF SRLactive ASA PRO BIZ SRLdissolved ASTARO BUSINESS SRLdissolved ASTORIA BALLROOM PARTY SRLactive ASULLO AGENCY S.R.L.-D.dissolved ATIS EUROPE BUSINESS SRLdissolved ATOROS CONSULTING SRLactive ATSID COMSERV SRLdissolved BAMAS MOBILIER SRLdissolved BAND CONTACT ENTERTAINMENT AGENCY SRLactive BELGICA CIOCOLATA SRLactive BIG BUSINESS INVESTMENT SRLdissolved BIG MAN GYM SRLdissolved

+115 more

Connections

1 link

Shared operator — likely the same administrator

DIZZY BEACH S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CARABAN IRINA - COSTELA	administrator	—	ONRC registry
CICHEMSCHI ANDREEA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100