DOSSIERS / IADVISE FOREST SRL
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IADVISE FOREST SRL

ONRC · COMPANY · INCORPORATED 2015-02-26
KYBE ID: RO-J2015000283083 · J2015000283083 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
IADVISE FOREST SRL
ro_onrc
J2015000283083
ro_onrc
active
ro_onrc
2015-02-26
ro_onrc
AVRAM IANCU 32, 500086 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

25 total
ADKRON GROUP (EMEA) S.R.L.activeBARBU RALUCA IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEAUTYDROP STUDIO S.R.L.activeCHELARIU IOANA IZABELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveEMPIRICAL 2A S.R.L.dissolvedGEOMAR STS S.R.L.activeIADVISE AH S.R.L.dissolvedIADVISE NEW HOMES S.R.L.liquidationIADVISE PROPERTY MANAGEMENT S.R.L.dissolvedIADVISE PROPERTY SRLdissolvedIADVISE SOLUTIONS S.R.L.activeKEY INTERIORS S.R.L.activeKRONSTADT INTERIOR DESIGN S.R.L.activeLEFTER EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactiveMEȚIU OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNABU46 STRATEGIES S.R.L.activeNUKRON S.R.L.liquidationPROACTIVE SPORTS S.R.L.activeREAL ESTATE INNOVATION & MANAGEMENT S.A.activeROŞCA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

Connections

10 links
Shared operator — likely the same administrator
IADVISE DEVELOPING SRLShared officer / director · 8 share thisINVESTMENTS SPACE SRLShared officer / director · 8 share thisIADVISE REAL ESTATE S.R.L.Shared officer / director · 8 share thisIADVISE SOLUTIONS S.R.L.Shared officer / director · 8 share thisIADVISE PROPERTY SRLShared officer / director · 8 share thisIADVISE NEW HOMES S.R.L.Shared officer / director · 8 share thisIADVISE PROPERTY MANAGEMENT S.R.L.Shared officer / director · 8 share thisIADVISE AH S.R.L.Shared officer / director · 10 share thisALEXIONI GLOBAL SRLShared officer / director · 10 share thisREAL ESTATE INNOVATION & MANAGEMENT S.A.Shared officer / director · 10 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

2 people
NameRoleFromSource
HALMAGI HORIA-ADRIANadministrator—ONRC registry
MUNTEAN VIOREL-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100