DOSSIERS / ADVANSA SPED S.R.L.
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ADVANSA SPED S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-11
KYBE ID: RO-J12_2295_2021 · J12/2295/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADVANSA SPED S.R.L.
ro_onrc
J12/2295/2021
ro_onrc
active
ro_onrc
2021-05-11
ro_onrc
ŞESUL DE SUS 16, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CRIȘAN CRISTINA MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIȘAN D CRISTINA MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIAN DOBAN REAL ESTATE S.R.L.activeE2 PROIECT MV SRLactiveE3 INSTAL SRLactiveFORTUNA V ART S.R.L.activeFORTUNA V PERSOANĂ FIZICĂ AUTORIZATĂactiveLORADAR S.R.L.activeMALY CLEANING SOLUTIONS S.R.L.activeMANDI LUCIAN GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveMENEGOTTI ZOLTÁN PERSOANĂ FIZICĂ AUTORIZATĂactiveMITRICĂ ANDREI-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMORARIU A.D. ALEXANDRU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePETRIDEAN SORINA FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveQUICK & SHINE CLEANING S.R.L.activeSORINA BROD-DESIGN S.R.L.activeVACCINIUM SRLactive

People with significant control

2 people
NameRoleFromSource
MAN MIHAIadministrator—ONRC registry
MITRE OANA MĂDĂLINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100