DOSSIERS / AVANGARDE BUSINESS INVEST S.R.L.
← SearchExport PDF
Company dossier

AVANGARDE BUSINESS INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-22
KYBE ID: RO-J2021018206400 · J2021018206400 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
AVANGARDE BUSINESS INVEST S.R.L.
ro_onrc
J2021018206400
ro_onrc
active
ro_onrc
2021-10-22
ro_onrc
BARAJUL BICAZ 9, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

59 total

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

ADT & CJI COMPANY S.R.L.activeALVAL PRESTSERV SRLactiveAMAN FRUCTE S.R.L.activeANTAL EXPERT CONTSERV S.R.L.activeBALANCE PSYCHOLOGY CENTER S.R.L.activeBEN ZARROUK M. NICOLE ÎNTREPRINDERE INDIVIDUALĂactiveBEST CURIER S.R.L.activeBLACK MILK SRLdissolvedBOEM BLANCHE S.R.L.dissolvedBOSS DOG S.R.L.dissolvedBRANCHE M.L. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRAŞOVEANU RALUCA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCALMINSCHI ALEXANDRU-THEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOACA ENE OLIMPIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCODESCU NICOLAE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAILY BEAUTY S.R.L.dissolvedDANCE FEVER S.R.L.activeD & C PRIVATE DETECTIVE SRLactiveDELIU GMR SRLactiveDISPENSAR BABA NOVAC S.R.L.dissolved

+39 more

Connections

11 links
Shared operator — likely the same administrator
TROCADERO SCHEFFERShared officer / director · 12 share thisSTYLE LIVE SRLShared officer / director · 12 share thisAGAT PRODIMPEX SRLShared officer / director · 12 share thisVENT D'EST 001Shared officer / director · 12 share thisERRA BY RUXIR SRLShared officer / director · 12 share thisSARM-SS SRLShared officer / director · 12 share thisSTAFF ON DEMAND SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 12 share thisERKA SYNERGY COMMUNICATION SRLShared officer / director · 12 share thisMAISON SCHEFFERShared officer / director · 12 share thisVENT D'ESTShared officer / director · 12 share thisERKA PARISShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ŞERBAN RUXANDRAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100