DOSSIERS / GHIVAS AVANTAJ S.R.L.
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GHIVAS AVANTAJ S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-26
KYBE ID: RO-J10_1357_2021 · J10/1357/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GHIVAS AVANTAJ S.R.L.
ro_onrc
J10/1357/2021
ro_onrc
dissolved
ro_onrc
2021-10-26
ro_onrc
MICRO 14, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BĂDIC ADRIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBET VLADO LINE SRLdissolvedBRYOS IMPEX SRLactiveB U M ALPINNE SRLdissolvedCONFIANCE CEREAL TRADE S.R.L.activeCOSTACHE GHE FILOFTEIA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRM JOKER UNIC S.R.L.activeDESIX MEDIA PRODUCTIONS S.R.L.activeDESYDEA EXPERT TRANS SRLactiveDINAMIC MEL DEN SRLactiveDOMADIAN DIVERS MARKET SRLdissolvedELEVENSOFT SRLdissolvedGHINCOV VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveGRAMA GHE ADRIAN-IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGV ANDA ALY MEDA S.R.L.activeIMAGINE ACCESORIES SRL-DdissolvedLUCACIU AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMBC BEST MATE COFFEE S.R.L.dissolvedMERIŞAN MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNURIA DODY SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
GHINCOV VASILEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100