DOSSIERS / A.V.M.A. GROUP SRL
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A.V.M.A. GROUP SRL

ONRC · COMPANY · INCORPORATED 2017-11-16
KYBE ID: RO-J32_1719_2017 · J32/1719/2017 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
A.V.M.A. GROUP SRL
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J32/1719/2017
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liquidation
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2017-11-16
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Eduard Albert Bielz 89, 550031 Municipiul Sibiu, Sibiu
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People with significant control

1 people
NameRoleFromSource
CII ZEREŞ ELENA-ANCAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100