DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AVRAM COMPANY"
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Company dossier

Societatea cu Răspundere Limitată "AVRAM COMPANY"

MD · COMPANY · INCORPORATED 2017-12-06
KYBE ID: MD-1017600050206 · 1017600050206 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "AVRAM COMPANY"
md_companies
1017600050206
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-12-06
md_companies
MD-3721, rl. Strășeni, s. Lozova, Ștefan cel Mare, 105
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AVRAM CONSTANTINadministrator—MD registry
AVRAM CONSTANTINfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AVRAM CONSTANTIN (officer) matches PEP Constantin Avram — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100