DOSSIERS / AVALON PAVAJE SI DALE S.R.L.
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AVALON PAVAJE SI DALE S.R.L.

ONRC · COMPANY · INCORPORATED 2015-09-14
KYBE ID: RO-J6_524_2015 · J6/524/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVALON PAVAJE SI DALE S.R.L.
ro_onrc
J6/524/2015
ro_onrc
active
ro_onrc
2015-09-14
ro_onrc
62, 427175 Sat Monor, Comuna Monor, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BUHA DUMITRUadministrator si reprezentant—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