DOSSIERS / LE AVEC AVEC SRL
← SearchExport PDF
Company dossier

LE AVEC AVEC SRL

ONRC · COMPANY · INCORPORATED 2008-10-02
KYBE ID: RO-J22_2965_2008 · J22/2965/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE AVEC AVEC SRL
ro_onrc
J22/2965/2008
ro_onrc
active
ro_onrc
2008-10-02
ro_onrc
Str. MILCOV 2, 700581 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETREA GABRIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETREA GABRIEL (officer) matches PEP Gabriel Petrea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100