DOSSIERS / AVANTI L.M.H. SRL
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Company dossier

AVANTI L.M.H. SRL

ONRC · COMPANY · INCORPORATED 1993-01-05
KYBE ID: RO-J13_523_1993 · J13/523/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVANTI L.M.H. SRL
ro_onrc
J13/523/1993
ro_onrc
active
ro_onrc
1993-01-05
ro_onrc
Str. SOLIDARITATII 5, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRESCU VASILEadministrator—ONRC registry
TOADER AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100