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Company dossier

AVG RECYCLING SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-18
KYBE ID: RO-J40_7365_2023 · J40/7365/2023 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameAVG RECYCLING SOLUTIONS S.R.L.

ro_onrc

RegistrationJ40/7365/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-04-18

ro_onrc

Registered addressMARIN CONSTANTIN 2, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

117 total

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

ABSTRACT GREEN WORLD S.R.L.active ADI TENCUIELI CONSTRUCT S.R.L.active ADOLF REPARAȚII S.R.L.active AGATHODAIMON S.R.L.active ANASTASIA CANVAS ART S.R.L.active ART DELUXE DETAILING S.R.L.active AST PREMIUM INVEST SRLdissolved ATA MILLIONER S.R.L.active ATLANTIC DISTRIBUTION ALL S.R.L.active ATLANTIS SMART BUILDING S.R.L.active AUTOCOMPLET GENERAL.RO SRLliquidation AV GLOBAL MARKETING PLUS S.R.L.dissolved BACKSTAGE FOTO PROMOTION S.R.L.active BEYMAY DOORS METAL S.R.L.active BEYMAY DOORS S.R.L.active BIABRSCAT S.R.L.active BILDHAUER S.R.L.active BLACK STONE CONCEPT S.R.L.active BLUE BIRD TRANS LOGISTIC SRLactive BOLDER WAY S.R.L.active

+97 more

Connections

2 links

Shared operator — likely the same administrator

AVG RECYCLING SOLUTIONS S.R.L.Shared officer / director · 3 share this AVG RECYCLING SOLUTIONS S.R.L.Shared officer / director · 3 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
VARGA ALEX-RUDI-DARIUS	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 117 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVG RECYCLING SOLUTIONS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100