DOSSIERS / AVI STAR SRL
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AVI STAR SRL

ONRC · COMPANY · INCORPORATED 2004-02-18
KYBE ID: RO-J51_68_2004 · J51/68/2004 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AVI STAR SRL
ro_onrc
J51/68/2004
ro_onrc
dissolved
ro_onrc
2004-02-18
ro_onrc
COM. DRAGOŞ VODĂ, 8535 Sat Dragoş Vodă, Comuna Dragoş Vodă, Călăraşi
ro_onrc

Companies at this address

69 total

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

ADIANG IMPEX SRL - SUCURSALA DRAGOS VODAdissolvedAGROINDUSTRIALA IVANESTI SAdissolvedAGROIULIA SRLdissolvedAGRO PREST COM SRLactiveALEXANDRINA SRLdissolvedBADEA MARIA ÎNTREPRINDERE FAMILIALĂinactiveBADEA VIOREL " EMANUEL '94 "AFdissolvedBESLEAGA CORNEL ÎNTREPRINDERE FAMILIALĂdissolvedBESLEAGA SRLdissolvedCERNICA CONSTANTIN PFdissolvedCERNICA TANTICA PFdissolvedCIOBOTARU CONSTANTIN PFdissolvedCIURARU STEFAN AFdissolvedCONDRUT SRLactiveCON IMPEX SRLactiveCOOPERATIVA DE CONSUM DRAGOS VODAdissolvedCOSTACHE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRETU PAVEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIS CAR SRLdissolvedDOBRE DUMITRU AFdissolved

+49 more

Connections

8 links
Shared operator — likely the same administrator
EUROAVI VÂNZĂRI SRLShared officer / director · 6 share thisEUROAVI SRLShared officer / director · 6 share thisAVICOLA DRAGOS VODA SAShared officer / director · 6 share thisBIOAVILEX SRLShared officer / director · 6 share thisPROD VET SRLShared officer / director · 6 share thisBĂRĂGANU COOPERATIVĂ AGRICOLĂShared officer / director · 7 share thisNATURA AVIS PROD SRLShared officer / director · 7 share thisFITOFARM CHIMICAL 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

2 people
NameRoleFromSource
DOCHIŢA IONadministrator—ONRC registry
DUME JUSTIN GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 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