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Company dossier

AVES GLOBAL INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-11
KYBE ID: RO-J8_2321_2018 · J8/2321/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAVES GLOBAL INVEST S.R.L.

ro_onrc

RegistrationJ8/2321/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-10-11

ro_onrc

Registered addressDRUMUL CU PLOPI 114, 507190 Sat Sânpetru, Comuna Sânpetru, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

48VOLTI S.R.L.active ADRIAN IMOBO S.R.L.active ANW FACILITY SERVICES S.R.L.active ART-PROWELD S.R.L.active AZA DESIGN S.R.L.active CIMPOEȘU MARIA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactive COLIS MEDIA S.R.L.active CULEA PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive DAILY MARKET IMPEX SRLactive DOMNIȚEANU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive DON VOYAGE S.R.L.active DVK SOLUTION S.R.L.active DVK SPEDITION S.R.L.active EDUCATIONAL DIFERIT S.R.L.active FOOD FLAVOR FUSION S.R.L.active GRAFICIAL S.R.L.active HOGNOGI MARIUS CONSULTANT PERSOANĂ FIZICĂ AUTORIZATĂactive HUȘTIU P. D. VALENTIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive KINETO BODY DEVELOPMENT SRLactive ONE AUTO TRADE S.R.L.active

+11 more

People with significant control

1 people

Name	Role	From	Source
AVRAM CRISTINA-ELENA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100