DOSSIERS / AVA GAZ ELIN S.R.L.
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Company dossier

AVA GAZ ELIN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-18
KYBE ID: RO-J24_1272_2019 · J24/1272/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVA GAZ ELIN S.R.L.
ro_onrc
J24/1272/2019
ro_onrc
active
ro_onrc
2019-06-18
ro_onrc
OITUZ 2B, 430202 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP ADRIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100