DOSSIERS / ADVANCED INTERNET OPERATIONS SRL
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Company dossier

ADVANCED INTERNET OPERATIONS SRL

ONRC · COMPANY · INCORPORATED 2017-06-15
KYBE ID: RO-J2017001816224 · J2017001816224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADVANCED INTERNET OPERATIONS SRL
ro_onrc
J2017001816224
ro_onrc
active
ro_onrc
2017-06-15
ro_onrc
PETRU CARAMAN 2, 700506 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHIU CRISTINAadministrator—ONRC registry
GHEORGHIU RADU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100