DOSSIERS / AVANGARDE REZIDENTIAL SRL
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Company dossier

AVANGARDE REZIDENTIAL SRL

ONRC · COMPANY · INCORPORATED 2013-06-07
KYBE ID: RO-J2013001725230 · J2013001725230 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVANGARDE REZIDENTIAL SRL
ro_onrc
J2013001725230
ro_onrc
active
ro_onrc
2013-06-07
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
UNCHIAȘU ȘTEFAN-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