DOSSIERS / AVRAM'S KIDS S.R.L.
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AVRAM'S KIDS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-10
KYBE ID: RO-J40_9834_2018 · J40/9834/2018 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
AVRAM'S KIDS S.R.L.
ro_onrc
J40/9834/2018
ro_onrc
active
ro_onrc
2018-07-10
ro_onrc
MATEI VOIEVOD 125-133, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

33 total
ACTIVE TRANSPORT CONSULTING SRL-DactiveBOGDAN SILVICA ÎNTREPRINDERE INDIVIDUALĂactiveBRESTOIU ADELINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRESTOIU CONSULTING SOLUTIONS S.R.L.activeCAMBURIULIA AGENT DE ASIGURARE SRLliquidationCOMFORT CONSTRUCT EXPERT S.R.L.activeCONSTANTINESCU NETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTELEANU IRINA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAF MEDIA PRODUCTION S.R.L.-D.activeDANI DEVELOPMENT CONSULTING AND TRADING S.R.L.activeELYSEE MEDIA SRLactiveERMAL CONCEPT S.R.L.activeFINANCE INVEST & ADVISERS SRLinactiveGAGEA MED CLINIC S.R.L.activeGAL 31 CAFFE GLOBAL SRLactiveGROW DATA SOLUTIONS SRLactiveHAZEN S.R.L.activeILIESCU VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveIMOCONSULTINVEST S.R.L.activeIMPROVE BYTES S.R.L.active

+13 more

Connections

1 link
Shared operator — likely the same administrator
RIVESUD MEDIAShared officer / director · 2 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
AVRAM CARMENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

AVRAM CARMEN (officer) matches PEP Carmen Avram — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100