DOSSIERS / AVANTEX SRL
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Company dossier

AVANTEX SRL

ONRC · COMPANY · INCORPORATED 2005-06-30
KYBE ID: RO-J09_681_2005 · J09/681/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVANTEX SRL
ro_onrc
J09/681/2005
ro_onrc
active
ro_onrc
2005-06-30
ro_onrc
Str. G-RAL EREMIA GRIGORESCU, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDROCON PRODUCT SRLdissolvedBENCON SERV SRLdissolvedCANIAN COM SRLdissolvedCATSTEL SERV SRLdissolvedCAZAN GHEORGHE PFdissolvedCEZORAL SRLdissolvedCOM VITANS SRLdissolvedCONFERO INSTAL SRLdissolvedCONSTRUCT LINE SRLdissolvedCOOPERATIVA DE CREDIT BANCA POPULARA VIITORUL ROMANESC GALATI SUCURSALA BRAILAdissolvedDAN-CAMIS SRLdissolvedELPAANVILI SRLdissolvedENIMIS COM SRLliquidationFENICK IMPEX SRLdissolvedGABLICO ROM SRLdissolvedGIAMINI COM SRLdissolvedIVEX TRADING SRLdissolvedMANAGEMENT EXPERT INTERNATIONAL SRLactiveMIONIS COM SRLdissolvedMONDIPLAN SERV SRLdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
COROŞ IULIANA-GINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100