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Company dossier

AVULC TRADE SRL

ONRC · COMPANY · INCORPORATED 2010-06-21
KYBE ID: RO-J40_6314_2010 · J40/6314/2010 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameAVULC TRADE SRL

ro_onrc

RegistrationJ40/6314/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-06-21

ro_onrc

Registered addressTHEODOR PALLADY 15, 32254 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

44 total

5G HOUSE DECOR SRLdissolved ADIN ALEX TOTAL CONSTRUCT SRLactive A & M SRLactive ANDU BUSINESS SRLactive ANGELO SPORT EXPERT SRLactive APOSTOLIS DIMOS GROUP SRLactive ARCOM CONSTRUCT TRADING SRLactive BENACO INTERNATIONAL SRLactive BRIO FOOD SRLinactive CAR EVAL SRLactive CAST CONSTRUCT SRLactive COSEN EXIM SRLactive DBM AUTOTRANS SPEDITION S.R.L.active DENIS LELA CONSTRUCT SRLactive DUMITRACHE PETRE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive EURO ECHI MANAGEMENT SRLactive FILEAS STRATEGIES ROM SRLactive HIT INTERNAŢIONAL SRLactive INEDIT STRUCTURES SRLactive KARDANI WASH SRLactive

+24 more

Connections

3 links

Shared operator — likely the same administrator

LAMYPEL ACTIV SRLShared officer / director · 4 share this LAMYPEL ACTIV SRLShared officer / director · 4 share this Lea solutions s.r.o.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
IVAN ALBERTO GABRIEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100