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Company dossier

AVE SANA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-04
KYBE ID: RO-J6_695_2020 · J6/695/2020 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAVE SANA S.R.L.

ro_onrc

RegistrationJ6/695/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-08-04

ro_onrc

Registered addressLIBERTĂŢII 41-43 B1, 420155 Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALLCOSTIN MANUFACTURING S.R.L.active ALTINO FOODS S.R.L.active AMAZON ROEM S.R.L.active AMC 18 SOCIETY S.R.L.active AMG-ASSETS & PROPERTY MANAGEMENT S.R.L.active AMG FINANCIAL HOLDING S.R.L.active AMG GROUP EUROPE S.R.L.active AMZ BUY&SUPPLY S.R.L.active AMZ CCAV GRUP S.R.L.active AMZ COMMUNITY RO S.R.L.active AMZ GENKO S.R.L.active ARP GREEN WATER S.R.L.active BEEORG XXI S.R.L.active BOGE BUILDING S.R.L.active BOIS DESING S.R.L.active BONNE VIE LAB S.R.L.active CONST DOMUS SOARE S.R.L.active CPG HOLD S.R.L.active DAG SALES S.R.L.active DEGAFRESH PROD S.R.L.active

+67 more

People with significant control

1 people

Name	Role	From	Source
COCAN NATANAEL-VLAD	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100