DOSSIERS / AVE AMD SRL
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Company dossier

AVE AMD SRL

ONRC · COMPANY · INCORPORATED 2004-12-06
KYBE ID: RO-J13_8536_2004 · J13/8536/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVE AMD SRL
ro_onrc
J13/8536/2004
ro_onrc
active
ro_onrc
2004-12-06
ro_onrc
EXTRAVILAN-PARCELA A429/13 LOT 1, 8700 Sat Cumpăna, Comuna Cumpăna, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUSU ANGELICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100