DOSSIERS / AVIS CREVEDIA SRL
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Company dossier

AVIS CREVEDIA SRL

ONRC · COMPANY · INCORPORATED 1992-09-08
KYBE ID: RO-J15_1788_1992 · J15/1788/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVIS CREVEDIA SRL
ro_onrc
J15/1788/1992
ro_onrc
active
ro_onrc
1992-09-08
ro_onrc
Com. CREVEDIA, 8126 Comuna Crevedia, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IUDICIA SRLadministrator judiciar—ONRC registry
NITA CONSTANTINlichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NITA CONSTANTIN (officer) matches PEP Constantin Niță — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100