DOSSIERS / ADVAR INVEST SRL
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Company dossier

ADVAR INVEST SRL

ONRC · COMPANY · INCORPORATED 2004-01-13
KYBE ID: RO-J2004000464408 · J2004000464408 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADVAR INVEST SRL
ro_onrc
J2004000464408
ro_onrc
active
ro_onrc
2004-01-13
ro_onrc
Opalului 1-43, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

100 DE PAINI S.R.L.activeABA ACTIV SKYMARKET HOLDING SRLactiveAB POS SRLactiveAB TECH INTEGRATOR S.R.L.activeACTIV PREVENT S.R.L.activeADH DOER COMM S.R.L.activeAFTENE DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGN INVESTMENTS S.R.L.activeALEXSILMAR CONCEPT SRLactiveALIP MARKETING & SERVICES S.R.L.activeALTFEL IMAGES SRLactiveAMTECH-SOLUTION S.R.L.activeANDREESCU D. AGENT DE ASIGURARE SRLactiveANGHEL FLAVIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPARTAMENTE ONLINE S.R.L.activeAPĂSCĂRIȚEI BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUINCUM INVEST SRLactiveARTKINO PRODUCTION SRLactiveARTMOSPHERE S.R.L.activeATI MEDICAL S.R.L.active

+127 more

People with significant control

1 people
NameRoleFromSource
PANFILI SERGIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100