DOSSIERS / AVPFARM SRL
← SearchExport PDF
Company dossier

AVPFARM SRL

ONRC · COMPANY · INCORPORATED 2014-04-24
KYBE ID: RO-J12_1451_2014 · J12/1451/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVPFARM SRL
ro_onrc
J12/1451/2014
ro_onrc
active
ro_onrc
2014-04-24
ro_onrc
URUŞAGULUI 20, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA ANDREEAadministrator—ONRC registry
POPA VLADadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100