DOSSIERS / AVANTI TUTTI COMIMPEX SRL
← SearchExport PDF
Company dossier

AVANTI TUTTI COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-08-11
KYBE ID: RO-J40_15132_1994 · J40/15132/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVANTI TUTTI COMIMPEX SRL
ro_onrc
J40/15132/1994
ro_onrc
dissolved
ro_onrc
1994-08-11
ro_onrc
Str. BURDUJENI 7, 46341 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DINU GH. DUMITRUadministrator—ONRC registry
IONESCU T RADUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100