DOSSIERS / AVANGARDE REZIDENTIAL CONSTRUCT S.R.L.
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AVANGARDE REZIDENTIAL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-17
KYBE ID: RO-J2020006465403 · J2020006465403 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVANGARDE REZIDENTIAL CONSTRUCT S.R.L.
ro_onrc
J2020006465403
ro_onrc
active
ro_onrc
2020-06-17
ro_onrc
CĂTINEI 42A, 60894 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHIU MIRCEA DANadministrator—ONRC registry
UNCHIAŞU ŞTEFAN-NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVANGARDE REZIDENTIAL SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100