DOSSIERS / ASITUR AVANZA SRL
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Company dossier

ASITUR AVANZA SRL

ONRC · COMPANY · INCORPORATED 2016-02-26
KYBE ID: RO-J40_2859_2016 · J40/2859/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASITUR AVANZA SRL
ro_onrc
J40/2859/2016
ro_onrc
active
ro_onrc
2016-02-26
ro_onrc
BARBU VĂCĂRESCU 139, 20273 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PANĂ RĂZVANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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