DOSSIERS / AVANT ENGINEERING S.R.L.
← SearchExport PDF
Company dossier

AVANT ENGINEERING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-04
KYBE ID: RO-J2023023018409 · J2023023018409 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVANT ENGINEERING S.R.L.
ro_onrc
J2023023018409
ro_onrc
active
ro_onrc
2023-12-04
ro_onrc
NAŢIUNILE UNITE 4, 50122 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

123 ONLINE MARKETING S.R.L.activeADENA FOREVER S.R.L.activeAGILEWEB S.R.L.activeALL 4 HEALTH S.R.L.activeALSER COAL SRLactiveALTIUS INVEST CONSULT SRLactiveAMSIS INVEST S.R.L.activeAMWA INVEST S.R.L.activeANDRA MINERAL HOLDING SRLactiveARIS CONSULT INVEST SRLactiveARTIS MED S.R.L.activeATAM S.R.L.activeAVANT PROPERTIES S.R.L.activeBG CONSULT INVEST SRLactiveBUSINESS FRONT OFFICE SRLactiveCARPATH TECH FACADE S.R.L.activeCIP & ELI STAR SRLactiveCT EU COMMUNICATION AND MANAGEMENT AFFAIRS S.R.L.activeCYMBIOT SOLUTIONS SRLactiveDINU I. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+97 more

People with significant control

1 people
NameRoleFromSource
Dinu Scurtu Valerianadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100