DOSSIERS / AVANTAJ AGENŢIE IMOBILIARĂ SRL
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Company dossier

AVANTAJ AGENŢIE IMOBILIARĂ SRL

ONRC · COMPANY · INCORPORATED 2001-11-16
KYBE ID: RO-J13_1977_2001 · J13/1977/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AVANTAJ AGENŢIE IMOBILIARĂ SRL
ro_onrc
J13/1977/2001
ro_onrc
dissolved
ro_onrc
2001-11-16
ro_onrc
B-dul ALEXANDRU LĂPUŞNEANU 117, 8700 Municipiul Constanţa, Constanţa
ro_onrc

People with significant control

2 people
NameRoleFromSource
OMERALI GEAN C.I.I.lichidator judiciar—ONRC registry
OMERALI GEAN CIIlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100