DOSSIERS / AVANZA SOLUTII SRL
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Company dossier

AVANZA SOLUTII SRL

ONRC · COMPANY · INCORPORATED 2007-05-15
KYBE ID: RO-J2007000482388 · J2007000482388 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AVANZA SOLUTII SRL
ro_onrc
J2007000482388
ro_onrc
active
ro_onrc
2007-05-15
ro_onrc
CALEA LUI TRAIAN 155, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
DISTRIBUCION DE MATERIAL ELECTRICO DIMELCO SLShared officer / director · 2 share thisABANSYS FORMATION SRLShared officer / director · 4 share thisMAPC COMPOUND CAPITAL S.LShared officer / director · 4 share thisICYSEL CARPATHIA SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BENITEZ SALAZAR ISABEL CRISTINAadministrator—ONRC registry
FERNANDO MARTIN TORRESadministrator—ONRC registry
PEDRO DIAZ CARMENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100