DOSSIERS / AVI GROUP SRL
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Company dossier

AVI GROUP SRL

ONRC · COMPANY · INCORPORATED 2002-11-27
KYBE ID: RO-J40_12131_2002 · J40/12131/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVI GROUP SRL
ro_onrc
J40/12131/2002
ro_onrc
active
ro_onrc
2002-11-27
ro_onrc
CAROL DAVILA 99, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IORGA ALINA ŞTEFANIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100