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Company dossier

AVAYA ENTERPRISES SRL

ONRC · COMPANY · INCORPORATED 2009-03-16
KYBE ID: RO-J40_3468_2009 · J40/3468/2009 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAVAYA ENTERPRISES SRL

ro_onrc

RegistrationJ40/3468/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-03-16

ro_onrc

Registered addressFLOREASCA 169A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

ABN INTERIOR S.R.L.active ACCELZO SERVICES S.R.L.active ACC RECYCLING SERVICES S.R.L.active ACS ENGINEERING S.R.L.active ADSWIZZ RO SRLactive AGGREGATION INSURANCE ASISTENT IN BROKERAJ S.R.L.active AGGREGATION TECHNOLOGIES S.R.L.active AGOTA TRANS EXP SRLactive AIR CARGO SERVICES S.R.L.active ALATBAH GENERAL TRADING CO. S.R.L.active ALO DOC MEDICAL S.R.L.active APOLON R TRADE S.R.L.active ARGES WWT CONCEPT SRLactive ARTFLEX FLOORING SRLactive ASCOMEX SRLactive ASPIRE MANAGEMENT S.R.L.active ATOS IT SOLUTIONS ROMANIA SRLactive ATTORO CAPITAL S.R.L.active AVA SMILE FLOREASCA S.R.L.active AZUREUS CONSTRUCT SRLactive

+194 more

People with significant control

1 people

Name	Role	From	Source
PALONTA STEFANO	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100