DOSSIERS / AVMOR CHEMICALS SRL
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AVMOR CHEMICALS SRL

ONRC · COMPANY · INCORPORATED 2012-02-22
KYBE ID: RO-J40_1728_2012 · J40/1728/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVMOR CHEMICALS SRL
ro_onrc
J40/1728/2012
ro_onrc
active
ro_onrc
2012-02-22
ro_onrc
CÂMPINIŢA 4, 13863 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COMAN MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100