DOSSIERS / AVISATEL SRL
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AVISATEL SRL

ONRC · COMPANY · INCORPORATED 2008-10-09
KYBE ID: RO-J51_780_2008 · J51/780/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVISATEL SRL
ro_onrc
J51/780/2008
ro_onrc
dissolved
ro_onrc
2008-10-09
ro_onrc
Sat Ciocăneşti, Comuna Ciocăneşti, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AUTO STYLE SRLactiveBASRA COM SANA SRLinactiveBODY WINNER SRLinactiveBOGDAN T. AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALOEANU NICULAE ÎNTREPRINDERE FAMILIALĂdissolvedCAMI COSDRA SRLdissolvedCONSTANTIN D. FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveCONSULTING COM SRLactiveCULEA D.PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCULEA GH.NICOLAE PFdissolvedDOLCE FABIO SRLactiveDORU CONSTRUCT SRLactiveDRĂGAN CONSTRUCT SRLdissolvedDRĂGAN D. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRAGAN SILVICA LILIANA PFdissolvedDRAVEL CONSTRUCT SRLdissolvedDUDU V. PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRESCU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRU MĂDĂLIN PETRONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDURBALĂ A.M. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
SIMION AURELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100