DOSSIERS / ADVERGO PROD SRL
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ADVERGO PROD SRL

ONRC · COMPANY · INCORPORATED 2015-04-07
KYBE ID: RO-J2015004253400 · J2015004253400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADVERGO PROD SRL
ro_onrc
J2015004253400
ro_onrc
active
ro_onrc
2015-04-07
ro_onrc
Doamna Ghica 5, 22822 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBOBA S.R.L.activeALCOM GLOBAL TRADE SRLactiveALJO CASTING & PRODUCTION SRLactiveALS FOCUS SRLactiveALTIN GOLDEN S.R.L.activeART BROTHER EVENTS S.R.L.activeAUTOMATIC FLOW SRLactiveAVL ROOF S.R.L.activeBĂLŢATU BOGDAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIALDO DISTRIBUTION FOOD SRLactiveCAPTAIN DRY CLEAN S.R.L.activeCARDIAC SURGERY & RECOVERY S.R.L.activeCHIȚU G. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOPIA MEDIA SRLactiveHEINER STAR IMPEX SRLactiveIULIAN TRANSPORT TOUR SRLactiveMISIME DENTAL GLOBAL S.R.L.activeMSM PARTS S.R.L.activeM.Y.K. TRANSPORT MARFA S.R.L.activeOANCEA G. MARIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people
NameRoleFromSource
FILIP GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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