DOSSIERS / AVP MANAGEMENT-AGENT DE ASIGURARE SRL
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Company dossier

AVP MANAGEMENT-AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2015-03-06
KYBE ID: RO-J40_2743_2015 · J40/2743/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVP MANAGEMENT-AGENT DE ASIGURARE SRL
ro_onrc
J40/2743/2015
ro_onrc
dissolved
ro_onrc
2015-03-06
ro_onrc
CICEU 8-10, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

3D ECAS ENERGY SRLactiveALLESS PROLIMITED ED SRLdissolvedAMPLUS DIGITAL S.R.L.activeANYMEK PROSPER SRLdissolvedBEZAROM S.R.L.activeBIF IMMIGRATION COUNSELING S.R.L.activeBIOCROM AGRO SRLactiveBRAIN CENTER S.R.L.activeBRIANZA SPEDIZIONI SRLactiveCARCRISTRANS S.R.L.activeCHENCIU ANTONIO PERSOANĂ FIZICĂ AUTORIZATĂactiveCUB.A STUDIO SRLactiveDANION PROFESIONAL S.R.L.activeDAS DISTRIBUTION CONSTRUCT SRLliquidationDAS DISTRIBUTION S.R.L.activeDELIGHT EXCLUSIV SRLactiveDINU DOREL-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveEDUPROGRAM S.R.L.activeENIGMA ENTERTAINMENT S.R.L.activeEUROPEAN FRESH FOOD SRLactive

+40 more

People with significant control

1 people
NameRoleFromSource
PANĂ ANDREEA VALENTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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