DOSSIERS / AVANTI BEACH SRL
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Company dossier

AVANTI BEACH SRL

ONRC · COMPANY · INCORPORATED 1991-12-31
KYBE ID: RO-J03_2433_1991 · J03/2433/1991 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVANTI BEACH SRL
ro_onrc
J03/2433/1991
ro_onrc
active
ro_onrc
1991-12-31
ro_onrc
Str. MARASESTI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D ARHITECTURA 2006 SRLactiveAGALIU SRLactiveAGENOR SRLactiveANDY CEZ 2002 SRLactiveARTACOM SRLactiveAVE MEDIA PUBLICITY SRLactiveAYYAD SHAHIN SRLactiveBAKER COMPANY SRLactiveBOLS MOTOARE SRLactiveBREL SRLactiveCĂLINA-UDREA DANIEL MARIAN PFactiveC & C MACHINES 1999 SRLactiveCHIVU I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCORA TANIA FLORENTINA PFactiveCOMANESCU O. CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMEXPRES ALIM SRLactiveCRIKET SRLactiveDD. BUTUSHINA SRLactiveDELTA TRANSIMPEX & CONSULTING SRLactiveDITTA PASCARU SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
IONIŢĂ RADU MARCELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100