DOSSIERS / CRISTIAN CIORBA AVANTAJ SRL
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CRISTIAN CIORBA AVANTAJ SRL

ONRC · COMPANY · INCORPORATED 2014-10-10
KYBE ID: RO-J11_435_2014 · J11/435/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

inactive
CRISTIAN CIORBA AVANTAJ SRL
ro_onrc
J11/435/2014
ro_onrc
inactive
ro_onrc
2014-10-10
ro_onrc
ZADEI, 320119 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Companies at this address

55 total

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

ATAC CORE SRLdissolvedAUTOPERRY ALC SRLdissolvedBALACI MARINELA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveBE BRIDE WORKSHOP S.R.L.activeCERCEL DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCERNESCU COMPANY SRLactiveCIORBA RADU - TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLAVAC BOGDAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIȘAN SORIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDĂESCU MARIUS - SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveD.A.I. DANIJELA SRLdissolvedDAMȘESCU GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveDEKI JOBS - RAPID S.R.L.inactiveDELIZIE NESPOENZO SRLactiveE.N.C. BELEGSCHAFT SRLactiveGRE AND CO S.R.L.activeGRECU LAVINIA-ALEXANDRA-LORENA PERSOANĂ FIZICĂ AUTORIZATĂactiveIL SOGNO DI AFRODITA SRLdissolvedIUHASZ I. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJULA DAN - CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolved

+35 more

Connections

1 link
Shared operator — likely the same administrator
LOTUS CORE S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CIORBA CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100