DOSSIERS / AVANGARDE GRANDE VILLAGE SRL
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Company dossier

AVANGARDE GRANDE VILLAGE SRL

ONRC · COMPANY · INCORPORATED 2011-01-21
KYBE ID: RO-J2011000131238 · J2011000131238 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVANGARDE GRANDE VILLAGE SRL
ro_onrc
J2011000131238
ro_onrc
active
ro_onrc
2011-01-21
ro_onrc
SALCÂMILOR 23, Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
UNCHIAŞU ŞTEFAN-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100