DOSSIERS / DANIMAD AVAS SRL
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Company dossier

DANIMAD AVAS SRL

ONRC · COMPANY · INCORPORATED 2015-07-07
KYBE ID: RO-J10_543_2015 · J10/543/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANIMAD AVAS SRL
ro_onrc
J10/543/2015
ro_onrc
active
ro_onrc
2015-07-07
ro_onrc
SOARELUI 13, 127325 Sat Mărăcineni, Comuna Mărăcineni, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREI MIRELAadministrator—ONRC registry
ANDREI VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100