DOSSIERS / AVLISDAN GOLD SRL
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Company dossier

AVLISDAN GOLD SRL

ONRC · COMPANY · INCORPORATED 2009-08-25
KYBE ID: RO-J29_1352_2009 · J29/1352/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVLISDAN GOLD SRL
ro_onrc
J29/1352/2009
ro_onrc
active
ro_onrc
2009-08-25
ro_onrc
Aleea PARCULUI FN, Municipiul Câmpina, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAICU DAN FLORINadministrator—ONRC registry
TUDORACHE MIHAIadministrator—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