DOSSIERS / AVVA COMPANY SRL
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AVVA COMPANY SRL

ONRC · COMPANY · INCORPORATED 1997-03-03
KYBE ID: RO-J52_75_1997 · J52/75/1997 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AVVA COMPANY SRL
ro_onrc
J52/75/1997
ro_onrc
dissolved
ro_onrc
1997-03-03
ro_onrc
Str. NEGRU VODA, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

134 total

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

ADI IMPEX SRLdissolvedALIANA SRLdissolvedALIVIO TRANS SRLdissolvedAMERICAN EAGLE SRLdissolvedAMO PFdissolvedANDRA ROX SRLactiveANDY & CHRIS SRLdissolvedANEHEI ANICA PFdissolvedARTEX SRLdissolvedB & B CO SRLdissolvedBEFGYMS SRLdissolvedBLUS SRLdissolvedBOGDY & COM IMPEX SRLdissolvedBONNA FIDES SRL FILIALA GIURGIUdissolvedCANFLOR SRLdissolvedCAPRAN ELENA AFdissolvedCARAMALAU GHEORGHE PFdissolvedCARAMIHAI ROMEO PFdissolvedCARMEN DYDY SRLdissolvedCASINI PROD CONF IMPEX SRLdissolved

+114 more

People with significant control

2 people
NameRoleFromSource
CII ENE MIOARAlichidator—ONRC registry
CII COSTACHE LAURAlichidator judiciar—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORSAN COMPANY SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100