DOSSIERS / AVI TOP PAN SRL
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AVI TOP PAN SRL

ONRC · COMPANY · INCORPORATED 2004-04-01
KYBE ID: RO-J40_5383_2004 · J40/5383/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVI TOP PAN SRL
ro_onrc
J40/5383/2004
ro_onrc
dissolved
ro_onrc
2004-04-01
ro_onrc
Str. GARII DE NORD 6-8, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBA ALBERT 2005 SRLactiveALEMAR IDEAL SRLdissolvedALTUN TURISM SRLdissolvedANGEL HOUSE GRUP SRLinactiveAPROMAT COMPANY SRLdissolvedAS TREND SRLdissolvedCIUREL INTERCONSTRUCT SRLactiveCLUB TRIUMF SRLdissolvedC.S.C. FEROVIAR SRLdissolvedDORU BUSINESS ADMINISTRATION SRLdissolvedEASTERN GEOPHYSICAL SRLactiveEAST POINT EXPERT SRLdissolvedEM-TASH SERV SRLdissolvedEXTRA SPORT BETS SRLdissolvedFMI PRODUCT SRLinactiveICEPWORLD AGENCY SRLactiveLOREN VULTURUL SRLdissolvedLUCADO CONSULTING SRLdissolvedLUC CONSULTING SRLactiveM.V. CONSTRUCT SERV SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
C.I.I. MELINTE ALEXANDRU RAZVANlichidator judiciar—ONRC registry
MELINTE ALEXANDRU RAZVANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100