DOSSIERS / AVEAS CONNECT SRL
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Company dossier

AVEAS CONNECT SRL

ONRC · COMPANY · INCORPORATED 2015-01-05
KYBE ID: RO-J32_2_2015 · J32/2/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVEAS CONNECT SRL
ro_onrc
J32/2/2015
ro_onrc
active
ro_onrc
2015-01-05
ro_onrc
Bavaria 142A, 557211 Sat Caşolt, Comuna Roşia, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NUSSBAUMER ANDREASadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100