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Company dossier

AVE SQUARE GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-17
KYBE ID: RO-J40_5077_2022 · J40/5077/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAVE SQUARE GROUP S.R.L.

ro_onrc

RegistrationJ40/5077/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-03-17

ro_onrc

Registered addressUNIRII 16, 40106 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

7CARS NIARI S.R.L.active ANGELBLANCO FINANCE S.R.L.active ANTONIO VIC SUPORT S.R.L.active APEXEMPOWER S.R.L.active BURGER CONCEPT STORE SRLactive CORSO LOGISTICS S.R.L.active CYBER TECH CONCEPT S.R.L.active DMG SUPPORT S.R.L.active DORTORINK S.R.L.active GBF EQUIPMENT TRADING S.R.L.active GREEN TRADING SUPPORT S.R.L.active HIPSTERPOTAMUS S.R.L.active HOGAR ESTATE S.R.L.active HOGAR NETWORK S.R.L.active HOMEMADE COOKIES S.R.L.active ISABETO S.R.L.active IT INTERCONECT SOLUTION S.R.L.active L. BUSINESS CONCEPT SUPPORT S.R.L.active LINARDY S.R.L.active LINKUP APP S.R.L.active

+13 more

People with significant control

2 people

Name	Role	From	Source
BACIOI EVGHENIA	administrator	—	ONRC registry
BACIOI VLADISLAV	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100