DOSSIERS / AVE TIM 89 SRL
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AVE TIM 89 SRL

ONRC · COMPANY · INCORPORATED 2012-06-28
KYBE ID: RO-J8_970_2012 · J8/970/2012 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

liquidation
AVE TIM 89 SRL
ro_onrc
J8/970/2012
ro_onrc
liquidation
ro_onrc
2012-06-28
ro_onrc
BRAŞOV, Municipiul Braşov, Braşov
ro_onrc

Companies at this address

33 total
ALVANI ENERGY S.R.L.activeAVE-CAB SRLdissolvedBRASAL TRADE SRLdissolvedCOSILCORY COM SRLactiveCUSTOM CUISINE SRLactiveDESTINUL MANOPEREI SRLdissolvedDONIMO TRANS SRLactiveDUMITRAS IULIANA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveEPURE ROXANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveICE STONE 2000 S.R.L.activeKRONSTADT FRESH SRLdissolvedLEMNUL DIN PROVINCIE SRLdissolvedLUS GLASS SRLdissolvedMIHAI GSM SRLdissolvedMINERAL ROM SRLactiveMINUŢ IONUŢ VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNIKOS FRESH FOOD SRLactivePASCU F. CRISTINA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPENSIUNEA ZIMBRUL S.R.L.activePOPOVICI MIHAELA ALINA ÎNTREPRINDERE INDIVIDUALĂdissolved

+13 more

Connections

9 links
Shared operator — likely the same administrator
VERITAS SAShared officer / director · 10 share thisGF INSTAL CONSULTING S.R.L.Shared officer / director · 10 share thisPELICANUL DE AUR SRLShared officer / director · 10 share thisEFCOL AGRO FOREST SRLShared officer / director · 10 share thisEFCOL SRLShared officer / director · 10 share thisBARAGANUL SRLShared officer / director · 10 share thisGF INSTAL CONSULTING S.R.L.Shared officer / director · 10 share thisCĂPRIOARA COM SRLShared officer / director · 10 share thisEGENIP COM SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
EFTIMIE GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100