DOSSIERS / AVENTUS FASHION T&T S.R.L.
← SearchExport PDF
Company dossier

AVENTUS FASHION T&T S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-22
KYBE ID: RO-J40_4013_2018 · J40/4013/2018 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVENTUS FASHION T&T S.R.L.
ro_onrc
J40/4013/2018
ro_onrc
active
ro_onrc
2018-03-22
ro_onrc
GRIGORE IONESCU 63, 23674 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,229 total

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

2LEVELS PUBLICITY SRLactive3 FRUNZE DE VIȚĂ S.R.L.active3GREEN PIG REFLECTION SRLdissolved3MIND STUDIO S.R.L.active3PM DIGITAL MASTERS SRLactive4KARP ENJOYMENT S.R.L.active4KARP INOVATION S.R.L.active4W DINAMIC MARKET SRLactive888 TUDOR RMF EXIM SRLdissolved9 ZARA MAX S.R.L.dissolvedAAA LOGISTIC TOP MANAGEMENT S.R.L.activeABBVI CONSULTING S.R.L.liquidationA.B.M.-Q.C SERVICES S.R.L.activeABM SOFT MANAGEMENT SRLdissolvedABN ROYAL INVEST S.R.L.activeABO DATAHEAP ENTRYPRO S.R.L.activeABSOLUT INVESTMENT S.R.L.activeACAGY GRUP S.R.L.activeACANIB S.R.L.activeA&C BEST TRADE CONSTRUCT SRLdissolved

+2,209 more

People with significant control

1 people
NameRoleFromSource
DORMOSH MOHAMADadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,229 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100