DOSSIERS / AVANTAJ IMOB PLATINUM S.R.L.
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AVANTAJ IMOB PLATINUM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-03
KYBE ID: RO-J2018004569403 · J2018004569403 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AVANTAJ IMOB PLATINUM S.R.L.
ro_onrc
J2018004569403
ro_onrc
active
ro_onrc
2018-04-03
ro_onrc
UNIRII 4, 40104 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

54 total

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

A.A.G. QUALITY FOODS S.R.L.dissolvedAMILONA CONSULTINGS S.R.L.activeA & R GREEK LIFE SRLdissolvedART BURGER S.R.L.activeBAVCO CONSTRUCT SRLactiveBLUSKY MANAGEMENT S.R.L.dissolvedBRATIANU 12 VACATION RENTALS S.R.L.activeCRIS-SABRI CLEANING SRLactiveDANUBE BURGER S.R.L.activeDEMETRA INVESTMENT PUBLIC SRLactiveDIBACIO DESIGN S.R.L.activeDIGICODE SRLactiveD.O.M. DEVELOPMENT INTERNATIONAL S.R.L.activeDYNAMIC INDUSTRY S.R.L.dissolvedEDUCATIONAL MEDIA SERVICES SRLactiveEPANTOFI MODIVO S.R.L.activeEPIFANIS MEDICAL S.R.L.activeFIRST BUSINESS I.T. SERVICES SRLactiveGREEN BREAK S.R.L.liquidationH. BOLAT CONSTRUCT SRLdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
GÎDEI SANDRA MONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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