DOSSIERS / AVANGARD GRUP GRAND SRL
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Company dossier

AVANGARD GRUP GRAND SRL

ONRC · COMPANY · INCORPORATED 2008-06-25
KYBE ID: RO-J40_11137_2008 · J40/11137/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVANGARD GRUP GRAND SRL
ro_onrc
J40/11137/2008
ro_onrc
active
ro_onrc
2008-06-25
ro_onrc
Sos. Andronache 203,modul1, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. IORDANESCU RADUlichidator judiciar—ONRC registry
IORDANESCU RADUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100