DOSSIERS / AVIS MESAGERIS S.R.L.
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Company dossier

AVIS MESAGERIS S.R.L.

ONRC · COMPANY · INCORPORATED 2016-04-27
KYBE ID: RO-J15_520_2016 · J15/520/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVIS MESAGERIS S.R.L.
ro_onrc
J15/520/2016
ro_onrc
active
ro_onrc
2016-04-27
ro_onrc
178, Sat Movila, Comuna Niculeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STANCIU CĂTĂLIN FLORIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100