KYBE — See who's really behind any company

Company dossier

AVALON COMP SRL

ONRC · COMPANY · INCORPORATED 2003-01-24
KYBE ID: RO-J40_942_2003 · J40/942/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAVALON COMP SRL

ro_onrc

RegistrationJ40/942/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-01-24

ro_onrc

Registered addressDINU VINTILĂ 6B, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ACP GROUP S.R.L.active ADAM M JAFFAL SWIM S.R.L.active ADANTIS PUBLICAŢII SRLactive A.D.T. IMOBILIARE COMPANY SRLactive AIDAUNE.RO S.R.L.active ALPHA ASSETS S.R.L.active ALPHA CAPITAL S.R.L.active AMIROM 2000 SRLactive ANTHONY JANAE S.R.L.active ARAMĂ ŞTEFAN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ARAMĂ VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactive ARCH SOFTWARE CONSULT S.R.L.active ASPIRA S.R.L.active BALANCE HOLDINGS S.R.L.active BEA INVESTMENTS & PROPERTIES SRLactive BIG FLORANCE SRLactive BIONATURA PLANT SRLactive BLACK SEA ADVISERS S.R.L.active BLOOM NEXT LEVEL S.R.L.active BOCAI ROXANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+91 more

People with significant control

1 people

Name	Role	From	Source
CIOCOIU ANDREEA MELANIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100