Key facts
activeDAVID AVRAM IMOBILIARE SRL
ro_onrc
J40/13040/2016
ro_onrc
active
ro_onrc
2016-10-04
ro_onrc
Ceahlăul 21, 60375 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
DAVID AVRAM IMOBILIARE SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalAUDIT EXPERT PROIECTARE S.R.L.DYO CLAIMS SRLGLASS SISTEM S.R.L.IORDACHE PRODCARN S.R.L.JAR BY KIKI SRLMAV BUSINESS S.R.L.M.P. TEAM AUTO SERVICE SRLNEACŞU SMARANDA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂNOVEM SHIPPING S.R.L.POPEY INTERNATIONAL SRLROGER MEDIA EVENTS S.R.L.TĂNASE M. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂVITOPIA S.R.L.VIZITIU S. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| AVRAM CRISTIAN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100