DOSSIERS / AVA GROUP SOLUTIONS INVEST S.R.L.
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AVA GROUP SOLUTIONS INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-07
KYBE ID: RO-J40_8183_2021 · J40/8183/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVA GROUP SOLUTIONS INVEST S.R.L.
ro_onrc
J40/8183/2021
ro_onrc
active
ro_onrc
2021-05-07
ro_onrc
BERCENI 96, 41918 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

25 ESTIA CONCEPT DEVELOPMENT SRLactive25 ESTIA HOME DEVELOPMENT SRLactiveA & C MEDICAL DISTRIBUTION SRLactiveADDOR EVENTS SRLactiveADDOR MEDIA PRESS SRLactiveADS INTERACTIVE MEDIA SRLactiveADVANCE TRADE SALES S.R.L.activeAGROFOOD DISTRIBUTION SRLactiveAGRO METAL HOUSE S.R.L.activeAIT ADVANCED INDUSTRIAL TECHNOLOGIES SRLactiveALEXANDRU T. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveASEIDA BEAUTY CENTER SRLactiveAUTOMATIC SOLUTIONS & LOGISTIC SRLactiveAZAR T RELOCATION S.R.L.activeBAVARIA BRILLEN SRLactiveBCI COSMETICS SRLactiveBEAUTYLAND EXPERT SRLactiveBENEFIC PROJECT INVEST SRLactiveBIMBOALE SRLactiveBLOCKCHAIN GLOBAL SOLUTIONS S.R.L.active

+130 more

People with significant control

1 people
NameRoleFromSource
DAN OVIDIU-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100