DOSSIERS / AVIAVIV INVESTMENTS SRL
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AVIAVIV INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2016-03-10
KYBE ID: RO-J40_3673_2016 · J40/3673/2016 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVIAVIV INVESTMENTS SRL
ro_onrc
J40/3673/2016
ro_onrc
dissolved
ro_onrc
2016-03-10
ro_onrc
BARAJUL SADULUI 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

3DPRINT PRODSERV S.R.L.dissolvedA.C. MOGOSOAIA PROPERTIES S.R.L.dissolvedAFLS ADVISORS S.R.L.activeAGC EXPERT SALES S.R.L.activeALEXMOB TRADING COMPANY SRLactiveALEX & TEO TOTAL TRANS S.R.L.dissolvedALLIANCE WORLD SERVICES SRLdissolvedANCILI BIA S.R.L.activeANDREIIT SERVICES S.R.L.activeANDROSTAL WARTUNG SRLdissolvedANGYSA CONSULT SRLactiveANIG EVOLVE S.R.L.activeAS ROMBIO GREENHOUSE S.R.L.activeATLUC IMPEX S.R.L.dissolvedAUDIO VIDEO OPTION S.R.L.activeAUTO DRIFT SERVICE QUALITY SRLactiveAUTO RUS DEALER S.R.L.liquidationAYNS SUPPORT SRLdissolvedBACH GENERATION S.R.L.activeBAC UTILAJE S.R.L.dissolved

+145 more

People with significant control

2 people
NameRoleFromSource
MALUL AVIVadministrator—ONRC registry
OKNIN AVNERadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVIAVIV INVESTMENTS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100