DOSSIERS / ADVALIA PLAN SRL
← SearchExport PDF
Company dossier

ADVALIA PLAN SRL

ONRC · COMPANY · INCORPORATED 2017-06-08
KYBE ID: RO-J2017002773238 · J2017002773238 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
ADVALIA PLAN SRL
ro_onrc
J2017002773238
ro_onrc
inactive
ro_onrc
2017-06-08
ro_onrc
MĂRULUI 12-14, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALIANCE TOP GRUP SRLactiveAMBIENTAL FASHION S.R.L.activeA&M FRUCT DISTRIBUTION TEAM SRLactiveAMTECH IT&DESIGN SOLUTIONS SRLactiveANDIA TOP S.R.L.activeARIAM FAMILY S.R.L.activeATELIER DE MACHIAJ FLORINA IOSIF SRLactiveATELIERUL DE HIFI SRLdissolvedAYLETY HAPPY CLEAN S.R.L.activeBEST AVANTAJ AUTO S.R.L.liquidationBI ANGELS LEGEND SRLliquidationBIG SIZE WOMEN 96 S.R.L.activeBUENCIA COSMETICS S.R.L.dissolvedBUSUYYYOC&TEREZZA SRL-DinactiveCOR MEDIA AGENCY S.R.L.activeDAF IDEAL OPTIM S.R.L.activeDARYELLE CONTA S.R.L.activeDELUX SUPERCITY S.R.L.activeDINAMIC KIDS S.R.L.activeDIROM FASHION LINE S.R.L.active

+49 more

People with significant control

1 people
NameRoleFromSource
SERBAN TEODOR ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100