DOSSIERS / AVALLON SRL
← SearchExport PDF
Company dossier

AVALLON SRL

ONRC · COMPANY · INCORPORATED 2006-11-06
KYBE ID: RO-J22_2732_2006 · J22/2732/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVALLON SRL
ro_onrc
J22/2732/2006
ro_onrc
dissolved
ro_onrc
2006-11-06
ro_onrc
Str. LOGOFĂT TĂUTU 46, 705100 Loc. Hârlău, Oraş Hârlău, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUMBRAVĂ MIHAIadministrator—ONRC registry
C.I.P.I. HOTEA M.LILYadministrator judiciar—ONRC registry
HOTEA M.LILYreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVALLON SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100