DOSSIERS / AVANTAJ BEST CONSTRUCT S.R.L.
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AVANTAJ BEST CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-26
KYBE ID: RO-J20_443_2020 · J20/443/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVANTAJ BEST CONSTRUCT S.R.L.
ro_onrc
J20/443/2020
ro_onrc
active
ro_onrc
2020-05-26
ro_onrc
PROGRESULUI, 336100 Loc. Uricani, Oraş Uricani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A & G BEST BRANDS S.R.L.activeALEXANDRA DENTAL CARE SRLactiveALPHABROK S.R.L.activeANTHEEA FACE TREABĂ S.R.L.activeASINED RISE S.R.L.activeBRILIANT EXPERT S.R.L.-D.activeBRO ABABEI DUO S.R.L.activeBUCSY GOAPA S.R.L.activeC.B.P. BREAD & PASTRY MAKING S.R.L.activeCLEAN SHOP S.R.L.activeCLOPOTZEL SHIPPING S.R.L.activeDB NETWORKING SOLUTIONS S.R.L.activeDERATOX BIBY S.R.L.activeFAUNA VET S.R.L.activeFLANEUR FILMS S.R.L.activeFLORALY & SILVYO STYLE SRLactiveFUN CLUB CAR S.R.L.activeGABISTO CONSTRUCT S.R.L.activeGTA DELI SHOPPING S.R.L.activeHEXAGON BOUTIQUE BRAND S.R.L.active

+16 more

People with significant control

2 people
NameRoleFromSource
CIOROIANU IONadministrator—ONRC registry
DUMAN IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100