DOSSIERS / AVOTEX SERVICII S.R.L.
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AVOTEX SERVICII S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-22
KYBE ID: RO-J8_160_2021 · J8/160/2021 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVOTEX SERVICII S.R.L.
ro_onrc
J8/160/2021
ro_onrc
active
ro_onrc
2021-01-22
ro_onrc
IULIU MANIU 43, 500091 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

101 KRONCONTI SRLactive121 EUROCONT SRLactive9M ARTIMOB RO SRLactiveAC PRO UNION CONSULTING SRLactiveADOV CONT EXPERT SRLactiveAMOB DESIGN BRASOV S.R.L.activeARENA ATELIER DE PROIECTARE SRLactiveARENA PROIECTARE S.R.L.activeASTRATEX WORKWEAR SRLactiveAUTOMOTIVE UND INDUSTRIALSERVICES S.R.L.activeBEAUTY'S. EMY S.R.L.activeBEE MOTIVE NETWORK S.R.L.activeBISON CONSTRUCT SRLactiveBITWISE 1 S.R.L.activeBOBRA EXE SRLactiveBREVINI FLUID POWER RO SRLactiveBUCUREȘTEANU MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveCALATORESTE INTELIGENT S.R.L.activeCANDO DESIGN SRLactiveCELTIC DEVELOPMENT SRLactive

+81 more

People with significant control

1 people
NameRoleFromSource
PREOTEASA MĂDĂLINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100