DOSSIERS / AVENDETTA PROTOCOL S.R.L.
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AVENDETTA PROTOCOL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-30
KYBE ID: RO-J2023000585010 · J2023000585010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVENDETTA PROTOCOL S.R.L.
ro_onrc
J2023000585010
ro_onrc
active
ro_onrc
2023-05-30
ro_onrc
PLOPILOR 68, 400383 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

2MP QUANTUM S.R.L.liquidationACCENT STUDIO DESIGN SRLactiveACTOR ASSETS S.R.L.activeADAS & MORE S.R.L.activeADORANTE EXPEDIȚIE SRLactiveADORANTE INVEST SRLactiveADORANTE MOBILI SRLactiveADORANTE SOFT S.R.L.activeA.M.TRANSILVANIA S.R.L.activeANODIN ASSETS S.R.L.activeANODIN HOTELS S.R.L.activeANODIN OPPORTUNITY S.R.L.activeASTIGA CONS SRLactiveATELIERUL FRUTIS NATURIS SRLactiveAUȘEL IMOBILIARE S.R.L.activeBAKAI-BĂLAN MARIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEYOND VISION S.R.L.activeBORZESCU ADRIAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveBORZESCU ADRIAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCADRAN TECHNOLOGIES S.R.L.active

+57 more

People with significant control

1 people
NameRoleFromSource
LAZĂR CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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