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Company dossier

AVISAL SRL

ONRC · COMPANY · INCORPORATED 2001-03-21
KYBE ID: RO-J04_186_2001 · J04/186/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVISAL SRL
ro_onrc
J04/186/2001
ro_onrc
active
ro_onrc
2001-03-21
ro_onrc
Str. CHEBAC 27, 605100 Loc. Buhuşi, Oraş Buhuşi, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONT EXPERT SAlichidator judiciar—ONRC registry
COBZARU RADUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100