DOSSIERS / AVALLE PROFASHION SRL
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Company dossier

AVALLE PROFASHION SRL

ONRC · COMPANY · INCORPORATED 2016-07-04
KYBE ID: RO-J23_2753_2016 · J23/2753/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVALLE PROFASHION SRL
ro_onrc
J23/2753/2016
ro_onrc
dissolved
ro_onrc
2016-07-04
ro_onrc
Câmpul Pipera 109E, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE MIHAI-RĂZVANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100