DOSSIERS / AVDYRAVA SRL
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AVDYRAVA SRL

ONRC · COMPANY · INCORPORATED 2016-10-24
KYBE ID: RO-J9_580_2016 · J9/580/2016 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
AVDYRAVA SRL
ro_onrc
J9/580/2016
ro_onrc
dissolved
ro_onrc
2016-10-24
ro_onrc
CĂLĂRAŞILOR 54, Municipiul Brăila, Brăila
ro_onrc

Companies at this address

35 total
ABYHINT S.R.L.activeACERNIS TEXTIL S.R.L.activeADVANCE CONSULTING AGENT DE ASIGURARE S.R.L.liquidationALBULESCU ELENA-EVELINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRAT GSM SRLdissolvedCĂLIN ADELIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOOL GAME SRLactiveCRAP RALUCA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREIOTUD SRLactiveDUPĂ CLOPOȚEL S.R.L.activeERIAL CHI S.R.L.activeEUROSUIN DISTRIBUTION SRLdissolvedFLYSAFTY PREST S.R.L.activeGEORGESCU OLGA ÎNTREPRINDERE INDIVIDUALĂinactiveGEROGRIT SRLactiveHOJIDAYA SRLactiveHYDROPHOBIC OIL TECHNOLOGY S.R.L.activeION A.JEAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIVANOV GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJELESNEAC ALIN-DORIAN ÎNTREPRINDERE INDIVIDUALĂactive

+15 more

Connections

6 links
Shared operator — likely the same administrator
DEMETRIOU & NICOLAOU CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 7 share thisMARGONIO LIMITEDShared officer / director · 7 share thisD.V. & N.G. HOLDINGS LIMITEDShared officer / director · 7 share thisΔ & Ν ΕΡΓΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMAVE TRADING COMPANY LIMITEDShared officer / director · 7 share thisV.D. DEMETRIOU INVESTMENT CO. LΙΜΙTΕDShared officer / director · 7 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

3 people
NameRoleFromSource
DIMITRIOU VASILEIOSadministrator—ONRC registry
CABINETUL INDIVIDUAL DE INSOLVENȚĂ CRISTESCU ADRIANA- IONELAlichidator—ONRC registry
CRISTESCU ADRIANA - IONELAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100