DOSSIERS / ADVAL ASSET MANAGEMENT SRL
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ADVAL ASSET MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2007-01-11
KYBE ID: RO-J2007000488407 · J2007000488407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADVAL ASSET MANAGEMENT SRL
ro_onrc
J2007000488407
ro_onrc
active
ro_onrc
2007-01-11
ro_onrc
BUCUREŞTI-PLOIEŞTI 19-21, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

6 SIGMA RISK CONSULTANTS S.R.L.activeADMIN SOLUTION SRLactiveADVAL PROPERTIES SRLactiveAGRIVI S.R.L.activeAIK ENERGY INTERNATIONAL LTD LONDRA SUCURSALA BUCURESTIactiveAIUD INDUSTRIAL PARK S.R.L.activeALEF CONSULTING S.R.L.activeALPHA PROPERTY HOLDING S.R.L.activeAMĂRICĂI DUMITRU-MIREL PERSOANĂ FIZICĂ AUTORIZATĂactiveANTFORCE S.R.L.activeA.P. MINORITY SRLactiveAPOLLO INDUSTRIES S.R.L.activeARCADIA BRIDGE S.R.L.activeASPACE CO-SHARING SOLUTION SRLactiveAUTOMOB TRADING S.R.L.activeAVIATION MANAGEMENT INTERNATIONAL SRLactiveB&B GAS ENERGY INVEST SRLactiveBLOOMFIELD PARTNERS SRLactiveBOREALIS POLYOLEFINS S.R.L.activeBOUSTANY REAL ESTATE SRLactive

+133 more

People with significant control

2 people
NameRoleFromSource
ADMIN SOLUTION SRLadministrator—ONRC registry
HAYWARD DAVID MOWBRAYreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100