DOSSIERS / AMANET AVANGARD DINASTY SRL
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Company dossier

AMANET AVANGARD DINASTY SRL

ONRC · COMPANY · INCORPORATED 2014-08-25
KYBE ID: RO-J17_928_2014 · J17/928/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMANET AVANGARD DINASTY SRL
ro_onrc
J17/928/2014
ro_onrc
dissolved
ro_onrc
2014-08-25
ro_onrc
TRAIAN 269, 800179 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIAN PAUL-PETRICĂadministrator—ONRC registry
TUDORI IONEL-DORUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMANET AVANGARD DINASTY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100