DOSSIERS / AVAMOKANU SRL
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Company dossier

AVAMOKANU SRL

ONRC · COMPANY · INCORPORATED 2011-08-11
KYBE ID: RO-J2011000529341 · J2011000529341 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVAMOKANU SRL
ro_onrc
J2011000529341
ro_onrc
active
ro_onrc
2011-08-11
ro_onrc
LIBERTĂŢII 202, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
ADIC FILM SET SRLdissolvedARHIFIL STUDIO DESIGN S.R.L.activeCIV AGROTEK SERVICE SRLactiveCRISTA COM IMPEX SRLactiveIORDĂCHIOAIA IULIAN-DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMĂLDĂEANU ŞTEFAN-LEONARD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMANEA G ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIN FLORICICA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactivePETRESCU CORNELIA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactivePHITEHNIC PREMIUM SERVICE S.R.L.activePRIME DENTAL S.R.L.activeVELICU GH.OLIMPIEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
DIACONU ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100