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Company dossier

AV BAKERY SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2015-04-10
KYBE ID: RO-J22_647_2015 · J22/647/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AV BAKERY SOLUTIONS SRL
ro_onrc
J22/647/2015
ro_onrc
active
ro_onrc
2015-04-10
ro_onrc
TUDOR NECULAI 161, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII AMARIEI MIHAELAlichidator judiciar provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100