DOSSIERS / ADVISIBLE MARKETING S.R.L.
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ADVISIBLE MARKETING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-30
KYBE ID: RO-J13_225_2018 · J13/225/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADVISIBLE MARKETING S.R.L.
ro_onrc
J13/225/2018
ro_onrc
active
ro_onrc
2018-01-30
ro_onrc
ECATERINA VARGA 4, 900746 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALBERT & AYLIN S.R.L.activeATRACTIV SOLUTIONS S.R.L.activeAUMOLOGY GUARDIANS S.R.L.activeBLACK SEA DESIGN S.R.L.activeBRIO TOTAL CONSTRUCT S.R.L.activeBUBBLESHERE S.R.L.activeCANDY ANGEL PRESS S.R.L.activeCOCK SWORD SRLactiveCODY AUTOMOB S.R.L.activeCOIN BIG DATA ENTERPRISE S.R.L.activeCONSTANTINESCU TECHSERVICE S.R.L.activeCONSTANTIN GRAINS S.R.L.activeCOSALI ACTIV TREND S.R.L.activeDAYANA & RAZVY S.R.L.activeDIGITAL EXPLORER TECH S.R.L.activeDIREMA RBK S.R.L.activeDOR DE PÂINE S.R.L.activeDUEMME TECNO S.R.L.activeEASY DREAM SRLactiveEDUARD ANTONIO S.R.L.active

+60 more

People with significant control

2 people
NameRoleFromSource
FURTUNĂ ȘTEFAN-VIORELadministrator—ONRC registry
SCUPĂRĂ LAURA-ANDREEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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