DOSSIERS / AVB VERDE GROUP SRL
← SearchExport PDF
Company dossier

AVB VERDE GROUP SRL

ONRC · COMPANY · INCORPORATED 2013-05-22
KYBE ID: RO-J40_6510_2013 · J40/6510/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVB VERDE GROUP SRL
ro_onrc
J40/6510/2013
ro_onrc
active
ro_onrc
2013-05-22
ro_onrc
1 DECEMBRIE 1918 27D, 31575 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUTOPARTS CARS S.R.L.activeBAVADAM S.R.L.activeCOUNT MED S.R.L.activeDĂNILĂ V. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTAL HYGIENE SRLactiveLIVCONSTRUCT INVEST SRLactiveLOUDMUSIC SRLactiveMAC OPTIC DISTRIBUTION SRLactiveMADE BY TECA S.R.L.activeMEDIMARK S.R.L.activeNEED BUSINESS TRAVEL S.R.L.activeNOROC L.Y. IMPEX SRLactiveNUTRI JOY SERVICE SRLactiveNUTRIMARK CONSULTING SRLactiveRADIAN MARKET S.R.L.activeROXANA G IGIENIST DENTAL S.R.L.activeZEVI ASIG - AGENT DE ASIGURARE SRLactiveZEVI MANAGEMENT SRLactiveZIZA FOOD SRL-Dactive

People with significant control

1 people
NameRoleFromSource
NEAGU CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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