Key facts
dissolvedAAV GROUP RETAIL SRL
ro_onrc
J40/7255/2009
ro_onrc
dissolved
ro_onrc
2009-06-24
ro_onrc
B-dul BUCUREŞTII NOI 25A, Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
AAV GROUP RETAIL SRL
RISK SCORE16LOW RISK
Companies at this address
15 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CII SILIŞTE CRISTIAN-DRAGOŞ | lichidator judiciar | — | ONRC registry |
| SILIŞTE CRISTIAN-DRAGOŞ | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100