DOSSIERS / AVALANCHE CONSULTING SRL
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Company dossier

AVALANCHE CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2008-06-25
KYBE ID: RO-J40_11169_2008 · J40/11169/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVALANCHE CONSULTING SRL
ro_onrc
J40/11169/2008
ro_onrc
dissolved
ro_onrc
2008-06-25
ro_onrc
Str. Centurii 7, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GRECU ANDREIadministrator—ONRC registry
IONAŞCU CRISTIAN MARIANadministrator—ONRC registry
ZAHARIA SILVIU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100