DOSSIERS / AVENUE CARS S.A.
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AVENUE CARS S.A.

ONRC · COMPANY · INCORPORATED 2021-05-18
KYBE ID: RO-J40_8761_2021 · J40/8761/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVENUE CARS S.A.
ro_onrc
J40/8761/2021
ro_onrc
active
ro_onrc
2021-05-18
ro_onrc
PREVEDERII 14-18, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALGORITHMINTELLIGENCE SRLactiveALIFANTISMUSIC SRLactiveBĂLAN MIRUNA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIGHT FUTURE PRODUCTION SRLactiveCONSULTING SOLUTIONS SERVICES SRLactiveD.M.C. MASTER INVEST SRLactiveEVALUARE RISC ŞI DAUNE SRLactiveIPLUSSKILLS SRL-DactiveIULIA MEDICAL CARE SRLactiveJULIA ESTATE S.R.L.activeKOOP ADVERTISING SRLactiveLAPISDIGITALIS SRLactiveMARKADIAN RECORDS S.R.L.activePETREA DORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSOUTHSIDE CUSTOM WORKS S.R.L.activeSTAAR RATING SRLactiveTUDOR INTERNET BS SRL-DactiveVECTOR24 MARKETPLACE SRLactiveZYNALA SOFTWARE S.R.L.active

People with significant control

2 people
NameRoleFromSource
PÎRVULESCU ION-CLAUDIUSadministrator special—ONRC registry
CERES INSOLV SPRLlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100