DOSSIERS / AVANGART CONSTRUCT SRL
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AVANGART CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2002-10-23
KYBE ID: RO-J12_2074_2002 · J12/2074/2002 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AVANGART CONSTRUCT SRL
ro_onrc
J12/2074/2002
ro_onrc
liquidation
ro_onrc
2002-10-23
ro_onrc
Calea FLORESTI 3, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A&C COMPUTERS SRLactiveADA MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADAROMEX SRLdissolvedALFACLUJ EXIM SRLdissolvedALTIMEX LINE IMPORT EXPORT SRLdissolvedAMIRO PREST SRLdissolvedAUTO SHOP IMPORT EXPORT SRLdissolvedAVANGART DESIGN INSTALAȚII SRLdissolvedAVANGART INSTAL SRLdissolvedAVANGART SERVICE CONSTRUCT SRLdissolvedAVANGART SRLinactiveBIG CONSTRUCSEN SRLdissolvedBILAUS CONSTANTIN AFdissolvedBRASS 7 RECUPERARE MATERIALE SRLdissolvedCORDIS ADRIANA SIMONA PFdissolvedCRISHOUSE IMPEX SRLdissolvedDASIROV PRODCOM SRLdissolvedDENTAL EXPERT SRLactiveEDADIA COM SRLdissolvedEUROPOLIS PRODIMPEX SRLdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
AMTT CONSULT SPRLlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100