DOSSIERS / AVOCADEL S.R.L.
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AVOCADEL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-10
KYBE ID: RO-J40_7842_2020 · J40/7842/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
AVOCADEL S.R.L.
ro_onrc
J40/7842/2020
ro_onrc
active
ro_onrc
2020-07-10
ro_onrc
COMPLEXULUI 3, 31701 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

26 total
AAA + ENTERTAINMENT MONITORING AND DEVELOPMENT S.R.L.activeALE KAO DELIVERY S.R.L.activeALEXANDRESCU-DUCA OANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMIRA CONSTRUCT FUTURE S.R.L.activeANIROLA SERV SRLdissolvedBLU ENERGY DRINK S.R.L.activeBRAND ARCHIVE SOLUTIONS S.R.L.activeCOSTACHE S.F. IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRICON IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRĂGOI ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEB.ON AGENTIA DE EVENIMENTE SRLdissolvedFEREŞTEANU M. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveFOTOART EXPRESS SRLactiveGOGOLAN ROBERT-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGOOBI ART S.R.L.activeGREEN COLLECTOR SERVICES SRLdissolvedINEDIT VENTURE INVESTMENTS S.R.L.dissolvedKRONOS SOLAR PROJECTS ANTINORI SRLdissolvedKRONOS SOLAR PROJECTS CER ALBASTRU SRLdissolvedKRONOS SOLAR PROJECTS LUMINĂ SOLARĂ SRLdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ANDREŞ ALEXANDRUadministrator—ONRC registry
BĂLAN SILVIU - IRINELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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