DOSSIERS / AVA TRADE DISTRIBUTION CO SRL
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AVA TRADE DISTRIBUTION CO SRL

ONRC · COMPANY · INCORPORATED 2013-06-20
KYBE ID: RO-J40_7936_2013 · J40/7936/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AVA TRADE DISTRIBUTION CO SRL
ro_onrc
J40/7936/2013
ro_onrc
active
ro_onrc
2013-06-20
ro_onrc
INDEPENDENŢEI 332B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

78 total

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

AIMARA TECHNOLOGIES S.R.L.dissolvedANTI CRYPTO S.R.L.liquidationAXI HYDRO SOLUTIONS S.R.L.activeBĂRCAN DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIKEHUT CONCEPT S.R.L.activeBRIZMO S.R.L.activeBUBY.S COLECTION S.R.L.activeCHIVESCU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCLN GLOBAL ENGINEERING SRLactiveCMP HOLDING ROMANIA S.R.L.activeCOMPLIMENT MEDIA SRLactiveCONSULTA INNOVATE S.R.L.activeCORESSY BUCHAREST S.R.L.activeCREATIVE CATALYST S.R.L.activeCRISTEA DIANA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANIEL L.A. MUNTEAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEEP DIVE ZEN S.R.L.dissolvedDOVAL EXPERIENCE S.R.L.activeECOVAL EXPERT SRLliquidationEMPIREAN S.R.L.active

+58 more

Connections

6 links
Shared operator — likely the same administrator
DASIMIVA CONSTRUCT S.R.L.Shared officer / director · 7 share thisFirma "FLORIDARUL" S.R.L.Shared officer / director · 7 share thisATIVA BA S.R.L.Shared officer / director · 7 share thisÎntreprinderea Individuală "V.PATRAȘCU"Shared officer / director · 7 share thisALEXANDER HAUS AFTERSCHOOL S.R.L.Shared officer / director · 7 share thisMALVA AGRO SRLShared officer / director · 7 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
NameRoleFromSource
PĂTRAŞCU VALENTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100