DOSSIERS / AVR & PATY EXPRES S.R.L.
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AVR & PATY EXPRES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-16
KYBE ID: RO-J40_14846_2018 · J40/14846/2018 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
AVR & PATY EXPRES S.R.L.
ro_onrc
J40/14846/2018
ro_onrc
active
ro_onrc
2018-10-16
ro_onrc
Pantelimon 286, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
ACTIONZ ACTIV SRLactiveALESSGAB BUSINESS COMPANY SRL-DactiveCAR MASTER SOLUTIONS SRLactiveCERBUL COMPROD IMPEX 95 SRLactiveC.G CONSULTING CONCEPT SRLactiveDETERCHEM SRLdissolvedDORON CONSTRUCT SRLactiveENAME SRLactiveEURO MAR MAXIM SRLactiveEUROTECH WD S.R.L.dissolvedGÂLMĂ ILEANA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIFF'S PIZZA S.R.L.activeGKP OIL GROUP SRLdissolvedHADNAGY ANDREI-VICENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveIRE.CO PRODUCT SRLdissolvedJUVARĂ M. CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveKRS AUTO MOTOR SRLactiveMANUELA IMPEX SRLdissolvedMICOSTURA SRLdissolvedMONIQ IT S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
AVRAM CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AVRAM CONSTANTIN (officer) matches PEP Constantin Avram — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100