DOSSIERS / AVANTI PREGO SRL
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Company dossier

AVANTI PREGO SRL

ONRC · COMPANY · INCORPORATED 1992-03-17
KYBE ID: RO-J13_2072_1992 · J13/2072/1992 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
AVANTI PREGO SRL
ro_onrc
J13/2072/1992
ro_onrc
liquidation
ro_onrc
1992-03-17
ro_onrc
CPT. DOBRILĂ EUGENIU 2, 900494 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGROCAPRILACT SRLactiveBCX TRANS S.R.L.activeBUSUIOC PETRUȘ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHALLENGE BUILDING SRLinactiveDAMIAN ANDREI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVSTEF PROD SRLliquidationDESTY JOBS SRLactiveDR. ALMA S.R.L.activeFABSEB S.R.L.activeGREEN REPAIR SRLdissolvedJUMBO INTERSERVICES SRLdissolvedMELENCU GEORGETA PFAactiveMIR & ION COMPANY SRLdissolvedPOPA-ȘERBU OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTANCIU DOINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTENTCEMENT S.R.L.dissolvedVÂLCU ALINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveWILIAM EUROBAT SRLdissolvedZEW TOP INVEST S.R.L.active

People with significant control

1 people
NameRoleFromSource
OPREA FLORINELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100