DOSSIERS / AVB TUNING SRL
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AVB TUNING SRL

ONRC · COMPANY · INCORPORATED 2013-06-11
KYBE ID: RO-J40_7425_2013 · J40/7425/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVB TUNING SRL
ro_onrc
J40/7425/2013
ro_onrc
active
ro_onrc
2013-06-11
ro_onrc
METALURGIEI 61B, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

305 MAINTAINABLE SOFTWARE S.R.L.activeACORD G. CONSTRUCT CONSULT S.R.L.activeACTIV PROTECT CONSULTING SRLactiveADARY VET SRLactiveADVERTISING IN MEDIA AND ENTERTAINMENT S.R.L.activeAGILENT CONSULTING CORP. SRLactiveALEXGIR MARKET TRADING SRLactiveALF IMEX SRLactiveALIEN DELIVERY S.R.L.activeANA & GBY CONSTRUCT BUSINESS S.R.L.activeANAIS MAYER BUSINESS S.R.L.activeANTONIA FASHION HOUSE SRLactiveAQR-ASK QUESTION RESOLVE RO S.R.L.activeARLECHINO PRODIMPEX SRLactiveARSEN PREMIUM AUTO S.R.L.activeARTPLANEVENT S.R.L.activeASHY MARKETING VIEW S.R.L.activeAUDIENCE INSIGHTS S.R.L.activeAUTOCAR MANAGEMENT S.R.L.activeAUTOECO MEDIU ROMANIA SRLactive

+149 more

People with significant control

1 people
NameRoleFromSource
POPESCU MIHAI - ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100