DOSSIERS / AVANTEC ALUMINIUM MOLDS SRL
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AVANTEC ALUMINIUM MOLDS SRL

ONRC · COMPANY · INCORPORATED 2008-02-21
KYBE ID: RO-J08_491_2008 · J08/491/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVANTEC ALUMINIUM MOLDS SRL
ro_onrc
J08/491/2008
ro_onrc
active
ro_onrc
2008-02-21
ro_onrc
POIENELOR 5, 500419 Municipiul Braşov, Braşov
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.

ADVANCED TECHNIQUE DEVELOPMENT S.R.L.activeAERO PART EXPERT SRLactiveALUSAN KRONSTADT S.R.L.activeAMĂRIŢEI FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMISTAD SRLactiveANCORIA CREDIT S.R.L.activeANGHELESCU ART S.R.L.activeANKARST DEVELOPMENT S.R.L.activeARO AB ELECTRIC SOLUTION S.R.L.activeATELIERUL DE FILTRE S.R.L.activeAVANTEC AUTOMATION ENGINEERING S.R.L.activeAXIOMA ENGINEERING S.R.L.activeBINARY COMPOSITES SRLactiveBLOOMING MIND S.R.L.activeBOBIŢĂ SERVICE SRLactiveBOTHNIA FINANCE S.R.L.activeBRUEDER SCHIEL SRLactiveCASA RADA SRLactiveC.N.C. MACHINE WORLD SRLactiveCOPĂCEL ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+37 more

People with significant control

3 people
NameRoleFromSource
HELLETZGRUBER KURT PHILIPPadministrator—ONRC registry
TOADER SERGIU-ADRIANadministrator—ONRC registry
TUTUREA OCTAVIAN-MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100