DOSSIERS / AVELLA SRL
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Company dossier

AVELLA SRL

ONRC · COMPANY · INCORPORATED 2014-04-03
KYBE ID: RO-J22_596_2014 · J22/596/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVELLA SRL
ro_onrc
J22/596/2014
ro_onrc
active
ro_onrc
2014-04-03
ro_onrc
OTILIA CAZIMIR 18, 700400 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BITAR ELIEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100