DOSSIERS / AVANTA FINANCIAL IFN S.A.
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AVANTA FINANCIAL IFN S.A.

ONRC · COMPANY · INCORPORATED 2021-02-23
KYBE ID: RO-J2021003244406 · J2021003244406 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVANTA FINANCIAL IFN S.A.
ro_onrc
J2021003244406
ro_onrc
active
ro_onrc
2021-02-23
ro_onrc
CAIMATEI 10, 21056 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMADA PUBLICITATE ŞI COMUNICARE SRLactiveAMADA PUBLICITATE SRLactiveAMZBRANDCONTENT S.R.L.activeAMZLISTING S.R.L.activeAMZPPC CONSULTING S.R.L.activeARMADA MARKETING SRLactiveASAP STUDYO S.R.L.activeAXEL BUSINESS CONSULTING S.R.L.activeBORDO PUBLICITATE SRLactiveBRAND NEW SERVICII COMUNICARE SRLactiveC.A.M.P.I. DACIA INVEST SRLactiveENGINEERING2KRO S.R.L.activeERGEUS SRLactiveFUNKY UNICORN S.R.L.activeGEOKIT GREEN SOLUTIONS S.R.L.activeGREEN CELL SRLactiveHYPER RACULA S.R.L.activeIGRASTOP DISTRIBUTIE SRLactiveIGRASTOP VANZARI & MARKETING SRLactiveILEANA SEBE GRUP S.R.L.active

+20 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRU RODICA-IRINAadministrator—ONRC registry
CREŢU CRISTINA-GABRIELAadministrator—ONRC registry
ŢULUCA NICOLAE-ADRIANadministrator—ONRC registry
HOROTAN-VERON ALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100