DOSSIERS / AIDA AVANTAJ SRL
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Company dossier

AIDA AVANTAJ SRL

ONRC · COMPANY · INCORPORATED 2008-01-29
KYBE ID: RO-J13_245_2008 · J13/245/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIDA AVANTAJ SRL
ro_onrc
J13/245/2008
ro_onrc
active
ro_onrc
2008-01-29
ro_onrc
Str. SOVEJA 61, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
URSU MARIEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100