DOSSIERS / AVRACOM SRL
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AVRACOM SRL

ONRC · COMPANY · INCORPORATED 1993-10-27
KYBE ID: RO-J17_2709_1993 · J17/2709/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AVRACOM SRL
ro_onrc
J17/2709/1993
ro_onrc
dissolved
ro_onrc
1993-10-27
ro_onrc
Cart. MICRO 20, 6200 Municipiul Galaţi, Galaţi
ro_onrc

People with significant control

3 people
NameRoleFromSource
POPA SORINadministrator—ONRC registry
CII BUTNARU C. MONICA-GABRIELAlichidator provizoriu—ONRC registry
BUTNARU MONICA GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100