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Company dossier

AVITECH (OVERSEAS) CO LIMITED CIPRU SUCURSALA ZONA LIBERA GIURGIU

ONRC · COMPANY · INCORPORATED 2003-08-13
KYBE ID: RO-J52_305_2003 · J52/305/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAVITECH (OVERSEAS) CO LIMITED CIPRU SUCURSALA ZONA LIBERA GIURGIU

ro_onrc

RegistrationJ52/305/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-08-13

ro_onrc

Registered addressStr. PORTULUI (ZONA LIBERA) 1, 8375 Municipiul Giurgiu, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A & A LEASING SRLactive ADVERTISING SERVICES SRLactive AGENCY MANAGEMENT & CONSULTING SRLactive ALFACOLOR EXIM SRLactive ANSAL LEASING SRLactive A P INTERNATIONAL SRLactive AUTO COM CICU SA FILIALA GIURGIUactive BLUE STAR SRLactive CAO CONSULTING SRLactive CONTRANSIMEX ZONA LIBERA GIURGIU SRLactive COROLIT GRUP SRLactive DATA TRANS ANA SRLactive DINMAR LEASING IFN SAactive EUROLEASING ROMANIA SRL BUCURESTI SUCURSALA ZONA LIBERA GIURGIUactive GEALAN ROMANIA BUCURESTI SRL SUCURSALA ZONA LIBERA GIURGIUactive GEMINI SP SRLactive GENIUS SRLactive GTA INTERNATIONAL SRLactive INSTANT GROUP SRLactive INTERCAMION FAHRZEUGHANDELS GMBH ALTENBERGE SUCURSALA ZONA LIBERA GIURGIUactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100