DOSSIERS / AVPET ALPIN SRL
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Company dossier

AVPET ALPIN SRL

ONRC · COMPANY · INCORPORATED 2012-03-28
KYBE ID: RO-J13_647_2012 · J13/647/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVPET ALPIN SRL
ro_onrc
J13/647/2012
ro_onrc
active
ro_onrc
2012-03-28
ro_onrc
TOPOLOG 1, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AVRAM MARIUS GABRIELadministrator—ONRC registry
AVRAM PETREadministrator—ONRC registry
DOVÎNCESCU CRISTINA C.I.I.lichidator—ONRC registry
DOVÎNCESCU CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100